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Should the US OCC Limit Citi's Growth?

by Starling Insights

Observations

Oct 10, 2024

US Senator Elizabeth Warren has called on the Office of the Comptroller of the Currency (OCC) to impose growth restrictions on Citi due to ongoing issues with the bank's risk management and internal controls.

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.

UK Chancellor on Why Regulators Must Support Growth

by Starling Insights

Observations

Aug 29, 2024

In a speech during her recent North American tour, UK Chancellor of the Exchequer Rachel Reeves reiterated the Government's commitment to promoting the growth and competitiveness of the financial sector, emphasizing the need for financial regulators to actively support this goal.

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