Regulators increasingly are turning to cross-border regulatory collaboration and knowledge-sharing around culture and conduct risk issues.
Observations
Sep 20, 2024Last week, US Congressman Andy Barr introduced the Congressional Banking Regulation Priorities and Accountability Act of 2024 (H.R. 9512) to the House of Representatives, aiming to improve transparency and accountability in federal financial regulation.
by Bill Coen, Cecilia Skingsley , Simone di Castri
Compendium
Jun 11, 2024by Stuart Mackintosh, Peter Routledge, Sharon Donnery, Bryan Stirewalt
Compendium
Jun 11, 2024Observations
Feb 27, 2024Earlier this month, the UK Financial Conduct Authority (FCA) provided an update on its three-year strategy to reduce and prevent financial crime, calling for public-private collaboration across sectors to bring new tools to bear, as reported by FT Adviser.
by Starling Insights, Wayne Byres, Michelle W. Bowman, Charles Randell
Compendium
Feb 14, 2024
