Lucy McNulty
Editor at Following the Rules
Editor, Following the Rules - a top-100 podcast series available on Apple, Spotify etc & featured in @thetimes @bloomberg @cityam | [email protected]
Articles
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2 weeks ago |
bankingriskandregulation.com | Lucy McNulty
By Lucy McNulty The Financial Conduct Authority could generate “big savings” by streamlining the UK’s complex know-your-customer and transaction-reporting rules, says a former watchdog official. Edwin Schooling Latter, who served as director for markets and wholesale policy and supervision at the FCA, told the Following the Rules podcast that these “very ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight.
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3 weeks ago |
cityam.com | Lucy McNulty |Anna Moloney
Tuesday 03 June 2025 6:00 am | Updated: Monday 02 June 2025 1:50 pm Don’t rely on the FCA to stamp out toxic workplace culture (Photo by Leon Neal/Getty Images) City bosses shouldn’t wait for the FCA to stamp out toxic workplace behaviour, writes Lucy McNulty in today’s Notebook The Financial Conduct Authority is due to outline its plans to push City bosses to clamp down on toxic workplace behaviour this month. Compliance chiefs aren’t holding their breath. After all, this long-anticipated...
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1 month ago |
bankingriskandregulation.com | Lucy McNulty
By Lucy McNulty The head of the European Securities and Markets Authority has urged people to speak up about the EU’s landmark crypto regime if they find aspects of it “particularly penalising”. The Markets in Crypto-Assets Regulation, introduced last year to standardise oversight across the EU, has been heavily criticised by ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight.
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1 month ago |
bankingriskandregulation.com | Lucy McNulty
By Lucy McNulty Donald Trump’s “erratic” policymaking is forcing UK and EU supervisors to rethink their rulemaking, but it won’t lead to a wholesale deregulatory overhaul, according to regulatory strategist Mathew Gilbert. Gilbert, who leads global advisory firm Capstone’s European arm, says policy-makers in Brussels are shifting their focus onto simplification ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight.
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2 months ago |
bankingriskandregulation.com | Lucy McNulty
By Lucy McNulty A lack of ethics and compliance expertise in the boardroom is fuelling ineffective oversight of firms’ business practices, warns governance expert Vera Cherepanova. Cherepanova, who works with financial services and corporate firms on ethics, workplace culture and risk, says board members often undervalue non-financial backgrounds and perceive the ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight.
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Verena Ross, @ESMAComms chair, recently sat down with Following the Rules for a frank conversation on ESMA's regulatory priorities for 2025, its plans to simplify the EU financial rulebook, the challenges Ross faces leading the watchdog and more. 👂> https://t.co/gDuk0ATtwq https://t.co/dzcbqMn4vt
How will Trump 2.0 affect FS policy in the UK and EU? What reforms must the UK government prioritise in its push for growth? What must the EU get right if it is to remain competitive? Capstone's Mathew Gilbert answers these questions and more here: https://t.co/P1j9nl9fag https://t.co/DO43Fm0uGm
Amidst a broader clampdown on City workers' non-financial misconduct, broking giant @TPICAPGroup has been quietly rethinking how it tracks employee behaviour. Its head of targeted surveillance Nik Bunney discusses the new approach on Following the Rules: https://t.co/P1j9nl9fag https://t.co/6YDNQ0cw51