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Preamble to the 2024 Compendium | Innovation and Banking Supervision

by Elizabeth McCaul

Compendium

Jun 11, 2024

Effective banking supervision hinges on robust governance, strong risk culture, and continuous technological innovation. Strong supervision, particularly within the Single Supervisory Mechanism, has enhanced the resilience of European banks amidst global crises. Emphasizing psychological safety, supervisors must use technology to manage conduct and governance risks efficiently, fostering a culture that encourages employees to speak up and manage risks proactively.

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.

2024 Update | South Africa

by Starling Insights

Compendium

Jun 11, 2024

South Africa’s Financial Sector Conduct Authority (FSCA) received an explicit mandate to regulate culture and conduct under the Financial Sector Regulation Act of 2017, with a specific focus on banking set out in a 2019 statement supporting a new banking Conduct Standard.