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Regulatory Trends

Latest developments in the ways regulatory and supervisory bodies are addressing non-financial risk

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Why FinTechs Need to Do More on Risk Management

by Starling Insights

Observations

Apr 02, 2025

On a recent American Banker podcast, Sima Gandhi, Co-Founder of the Coalition for Financial Ecosystem Standards (CFES), argued that fintechs must take greater responsibility for compliance and risk management.

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.

US Treasury Secretary Lays Out Regulatory Agenda

by Starling Insights

Observations

Mar 13, 2025

In a speech delivered at the Economic Club of New York last week, US Treasury Secretary Scott Bessent emphasized the importance of regulatory and supervisory coordination and called for an overhaul of the post-Financial Crisis regulatory framework.