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2024 Update | Culture & Conduct Risk Regulatory Landscape

by Starling Insights

Compendium

Jun 11, 2024

For 2024, Starling offers its Culture and Conduct Risk Regulatory Landscape chart. The Landscape provides a means to compare the various strategies and approaches the global regulatory community has taken with respect to the supervision of Culture and Conduct Risk. ... cont

The 2024 Compendium is available June 11th!

Now in its 7th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

Ireland's AIB Faces a Record €96.7 Million Fine

by Starling Insights

Observations

Jul 05, 2022

AIB, Ireland's second-largest lender, was recently fined €83.3 million by the Central Bank of Ireland (CBI) for denying over 10,000 customers access to cheaper mortgages that tracked base rates. EBS, a subsidiary of the bank, was fined €13.4 million for similar failings affecting 2,845 customers.