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Cross-Border Collaboration

Regulators increasingly are turning to cross-border regulatory collaboration and knowledge-sharing around culture and conduct risk issues.

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Recent Bank Rescues a ‘Game Changer’

by Starling Insights

Observations

Apr 24, 2023

According to the Financial Times' City Network — a group of about 50 senior finance and policy leaders — the recent collapse of Credit Suisse and Silicon Valley Bank will mark a turning point for global financial policymaking, forcing a re-examination of the deposit insurance, culture risk management, and cross-border cooperation.

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.

Ensuring Trustworthy AI for Business and Finance: An OECD Perspective

by Yoshiki Takeuchi

Compendium

May 15, 2022

Artificial intelligence (AI) is transforming many aspects of our lives, including how we provide and use financial services. AI-powered applications are now a familiar feature of the fast-evolving landscape of technological innovations in financial services and regulation (FinTech and RegTech). AI applications can facilitate transactions, drive market efficiency, reinforce financial stability and promote greater financial inclusion. Banks, ... (cont)