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2022 UPDATE | Spain

by Starling Insights

Compendium

May 15, 2022

In a speech at the Banking Law Conference hosted by the Málaga Lawyers’ Association, Banco de España (BOS) Deputy Governor Margarita Delgado explained that the central bank’s supervisory activities have shifted from a focus on compliance to ensuring that banks have adequate conduct risk management. ...cont

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.

2019 UPDATE | Global Financial Innovation Network

by Starling Insights

Compendium

Mar 26, 2019

The Global Financial Innovation Network (GFIN) consists of 35 financial regulators and related organizations that are committed to supporting financial (“Fintech”) and regulatory (“Regtech”) innovation. The group, which grew out of the UK’s Financial Conduct Authority’s proposal for a global “innovation sandbox,” introduced itself in August 2018, publishing a Consultation Document to gather feedback on its proposed mission and focus. ...cont