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Regulatory Trends

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

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UK FRC Consults on Audit Committee Standard

by Starling Insights

Observations

Dec 02, 2022

Last month, the UK Financial Reporting Council (FRC) launched a consultation on its draft proposal of a minimum standard for audit committees' oversight of the external auditor relationship and audit quality.

The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

US DOJ Sanctions Team Gets New Leaders

by Starling Insights

Observations

Nov 03, 2022

The US Department of Justice (DOJ) recently announced that two veteran prosecutors would lead its money laundering and asset-recovery section, as it steps up its efforts to enforce sanctions on Russia and confiscate assets held by Russian oligarchs.