Firms long for convergence around a single regime, but we’re not quite there yet.
FS-ISAC says its new Europe board of directors will help financial services firms better respond to cyber resiliency challenges.
Sarah Kocianski investigates how big of an issue culture clash is when it comes to M&A, and what can be done to prevent it.
To build on MiCA, nuance is needed to avoid overburdensome regulation.
The consequences for firms do not end with the looming deadline of July 31.
Approaches to crypto regulation in the UK remain worryingly inconsistent, putting the country’s ambitions for the sector at risk.
Proposed standards from the International Organization of Securities Commissions are a welcome first step for a more coordinated global approach to crypto regulation.
Banks are sitting on a trove of unexploited data for predicting consumer behaviour to meet new consumer protection standards.
The FCA’s crypto asset marketing rules are approaching their final state, but firms have been given a matter of months to comply.
The Basel rulebook revamp is presenting a panoply of issues for banks across the region as the deadline for implementation draws closer.
Small UK payment services providers may struggle under a mandated tighter time frame to reimburse victims of fraud.
The UK continues to debate how it should treat the trading of risky and speculative products such as crypto.
Having one enterprise-wide system to address the litany of risks that a CRO has to deal with may be a pipe dream, but emerging technologies could make the job a bit more manageable.
The UK needs to focus on supporting companies in a range of diverse sectors.
Seven years after the Panama Papers, the country is still on Gafilat’s grey list for deficiencies in combatting money laundering.
Bank runs will always happen, but there are ways lenders can limit the damage.
In the Irish market – reflecting a wider trend – traditional banks’ loss has been NBFIs’ gain.
With an ever-expanding remit and shouldering more strategic responsibility, the chief risk officer’s job is arguably the most difficult in the C-suite.
The UK’s Prudential Regulation Authority has published detailed principles for banks to follow on managing their model risk.
Politicians are coming under fire for the country’s lax approach to fighting the financing of crime.