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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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OSFI Prioritizes Non-Financial Risk Supervision

by Starling Insights


Apr 05, 2024

In a recent interview with Banking Risk and Regulation's John Crowley, Ben Gully, Deputy Superintendent at Canada's Office of the Superintendent of Financial Institutions (OSFI), discussed the regulator's focus on non-financial risks in its new supervisory framework and the role of supervisors more generally.

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.

CBI Focuses on Culture and Accountability

by Starling Insights


Mar 05, 2024

In its "Regulatory & Supervisory Outlook Report" published last week, the Central Bank of Ireland (CBI) emphasizes driving improved culture at regulated firms as a key priority of its work.