Regulators are focusing on how culture & conduct risk can be operationalized and how financial institutions can audit their risk and evidence their successes.
Observations
May 30, 2025In a recent "Supervision Newsletter" from the European Central Bank (ECB), Frederik Hoppe, a Supervision Analyst at the ECB, highlights how supervisory technology (SupTech) is transforming the machinery of European banking oversight.
Observations
Apr 18, 2025Last week, the Financial Stability Institute (FSI) published a report entitled "Act Early or Pay Later: The Role of Qualitative Measures in Effective Supervisory Frameworks," which examines the role of qualitative measures and supervisory judgment in achieving effective supervision.
