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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Global
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United Kingdom
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Finance/Finance
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Articles
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1 day ago |
bankingriskandregulation.com | John Crowley |Farah Khalique
The widespread use of SaaS vendors is “quietly enabling cyber attackers” and “creating a substantial vulnerability that is weakening the global economic system”, JPMorgan Chase’s CISO has warned. His comments come as the Financial Stability Board launches a reporting framework for such operational incidents. In a recent To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight. Invitations to attend exclusive roundtables and events.
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2 days ago |
bankingriskandregulation.com | David Whitehouse
By David Whitehouse A former Vietnamese hacker who stole the personal data of 200 million Americans is now one of Southeast Asia’s most prolific cybercrime investigators — and says the region’s scams are so widespread they are driving suicides and bankruptcies. Hieu Ngo believes banks should fight back by “actively monitoring” the dark ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight.
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3 days ago |
bankingriskandregulation.com | Eden Harris
By Eden Harris The OCC’s sweeping overhaul of how it will supervise banks and its aim to “reduce the regulatory burden” could backfire on smaller lenders, experts caution. It comes as the US Treasury secretary explores loosening internal controls for community banks. The Office of the Comptroller of the Currency announced ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight.
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1 week ago |
bankingriskandregulation.com | John Crowley
By John Crowley A leading European supervisor is calling for the EU to revise its landmark crypto regime amid industry calls to loosen the rules in the face of overseas competition. The head of innovation at Luxembourg’s main financial regulator says the Markets in Crypto-Assets regulation has created “an invaluable experience” ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight.
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1 week ago |
bankingriskandregulation.com | David Whitehouse
By David Whitehouse One of Cambodia’s most prominent financial conglomerates is behind soaring cyber fraud in south-east Asia, which is leaving its victims in the US billions of dollars out of pocket and even caused one Kansas bank to collapse. Now the Department of the Treasury is cutting Huione Group off from the ... To continue reading Request Free Trial Unlimited access to all content. Email alerts highlighting key industry insight. Invitations to attend exclusive roundtables and events.
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