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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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The Role of Qualitative Measures in Supervision

by Starling Insights

Observations

Apr 18, 2025

Last 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.

The 2024 Compendium is available June 11th!

Now in its 7th 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.

Why Behavior and Culture Are Essential to Governance

by Starling Insights

Observations

Mar 11, 2025

In a recent blog post, Nicolas Strypstein, an Advisor at the National Bank of Belgium (NBB), highlights the growing emphasis on behavior and culture in bank governance.