Compendium
Jun 11, 2024For 2024, Starling offers its Culture and Conduct Risk Regulatory Landscape chart. The Landscape provides a means to compare the various strategies and approaches the global regulatory community has taken with respect to the supervision of Culture and Conduct Risk. ... cont
Compendium
May 04, 2020The FSCA received an explicit mandate to regulate culture and conduct under the Financial Sector Regulation Act of 2018 and under a 2019 statement supporting a new draft of Conduct Standards. The FSCA had identified that, over the past decade, a “clear gap in the regulation of market conduct” of retail banks had become apparent. Under the new standards, in part driven given by recommendations from a 2017 World Bank diagnostic report ... cont
