Banking Risk and Regulation

Banking Risk and Regulation is a service offered by the Financial Times Group, designed specifically for professionals in risk and compliance within the banking industry. It serves as a trusted resource for the latest updates on regulations related to financial stability, prudential standards, risk management, and new topics like climate change, cryptocurrencies, and central bank digital currencies (CBDCs). We deliver valuable insights through trend analysis, data journalism, and expert commentary. Our goal is to equip readers with the knowledge they need to manage risks effectively and maintain a competitive edge over their counterparts.

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What can we read into Michelle Bowman’s Fed blueprint?

1 week ago | bankingriskandregulation.com | Victor Smart

By Victor Smart Michelle Bowman, the newly confirmed vice-chair for supervision at the Federal Reserve, has pledged a sweeping overhaul of US banking regulation. Her policy blueprint is being hailed by bank lobbyists as a long-overdue reset of oversight. BRR looks at what it means across a range of issues. In ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight. Invitations to attend exclusive roundtables and events.
CUBE acquires Acin to dominate regtech - Banking Risk and Regulation

1 week ago | bankingriskandregulation.com | John Crowley

By John Crowley Dominated by glass-and-steel towers, being able to stand out in the City of London takes something special. For Ben Richmond, it’s the 33rd floor of Tower 42 — now refitted to house what he claims is the world’s fastest-growing AI hub for regulatory intelligence. Just in time for his latest ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight. Invitations to attend exclusive roundtables and events.
Crypto picks up institutional followers as rules solidify

1 week ago | bankingriskandregulation.com | John Crowley

By John Crowley It would now be “irresponsible” for corporate treasurers and asset managers to ignore digital assets in their portfolios, the head of a leading institutional exchange operator has said. David Mercer, CEO of the LMAX Group, told delegates at the DigiAssets 2025 conference in London that institutional investors could ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight.
SFO wants to cosy up to banks

1 week ago | bankingriskandregulation.com | Francesca Washtell

By Francesca Washtell The UK Serious Fraud Office’s chief investigator is on a mission to win friends and influence people in the Square Mile. Michael Gallagher is urging banks to forge closer ties with the SFO and tip off the agency on internal investigations into bribery and corruption, whether concerning their clients or ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight.
Patchy data reconciliation weakens banks’ compliance shield

1 week ago | bankingriskandregulation.com | Victor Smart

By Victor Smart Banks’ efforts to meet regulatory demands on fraud and cyber attacks are threatened by the payments systems’ “messy” data, say experts. A ranking of 31 leading processing firms by fintech Kani raises questions around data quality. According to an in-depth analysis by ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight. Invitations to attend exclusive roundtables and events. Already a subscriber?
Lords demand overhaul to FCA's 'top-down culture' in damning report

2 weeks ago | bankingriskandregulation.com | John Crowley

By John Crowley The UK’s financial regulators are stifling growth and innovation through excessive compliance burdens, poor co-ordination and a deeply entrenched culture of risk aversion, a House of Lords committee has warned in a blistering report. The Financial Services Regulation Committee concludes that the Financial Conduct Authority and Prudential Regulation ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight.
Cyber training fails when it ignores generational divides

2 weeks ago | bankingriskandregulation.com | Francesca Washtell

By Francesca Washtell For all the money spent on cutting-edge software and tech to keep out hackers, teaching staff how to spot threats is one of the best investments banks can make. Changing employee behaviour is easier said than done, but new research shows offering tailored training to people from different generations makes ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight.
Insurance model pitched to unlock UK open banking

2 weeks ago | bankingriskandregulation.com | John Crowley

By John Crowley Seven years after its launch, open banking in the UK remains a globally influential but domestically underwhelming innovation. Despite creating the blueprint adopted in more than 60 countries, the UK has struggled to scale the model at home and has lost ground to jurisdictions such as India and Brazil. Now ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight.
FCA could unlock “big savings” by streamlining KYC and reporting rules

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.
Bruised hedge funds raid banking risk talent - Banking Risk and Regulation

2 weeks ago | bankingriskandregulation.com | Ian M. King

By Ian King Ian King leads the risk and compliance practice at executive search firm Armon-Jones PartnersA growing trend among hedge funds and their institutional brethren to recruit top talent in risk, operations and compliance roles is reshaping the buy-side, and tempting professionals in banks’ three lines of defence eyeing ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight.