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Culture & Conduct Supervision

Regulators are focusing on how culture & conduct risk can be operationalized and how financial institutions can audit their risk and evidence their successes.

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ACCA Publishes Report on Bank Risk Culture

by Starling Insights

Observations

Feb 19, 2024

Last week, the Association of Chartered Certified Accountants (ACCA), a Starling Insights partner, published a new report entitled "Risk Cultures and Banking: Where Next?"

The 2023 Compendium is available now!

Now in its 6th 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.

Switzerland's Finma Appoints ECB Supervisor as CEO

by Starling Insights

Observations

Jan 30, 2024

The Swiss Financial Market Supervisory Authority ("Finma") has appointed Stefan Walter, currently the Director General of Horizontal Line Supervision at the European Central Bank (ECB), as its new chief executive.