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Challenges in Governance

Managing Governance at scale presents unique challenges to organizational leadership.

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ECB Annual Review Raises Governance Concerns

by Starling Insights

Observations

Feb 17, 2023

Earlier this month, the European Central Bank (ECB) published the results of its annual Supervisory Review and Evaluation Process (SREP). The findings suggest that many EU banks' implementation of governance structures and risk controls may be insufficient.

The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

Citigroup in Constant Dialogue with Regulators

by Starling Insights

Observations

Oct 27, 2022

According to sources familiar with the matter, Citigroup recently submitted a comprehensive multi-year plan to the Federal Reserve and the Office of the Comptroller of the Currency (OCC) outlining steps it will take to strengthen its risk management and internal controls.