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UK, France, and Switzerland Launch Anti-Corruption Taskforce

by Starling Insights

Observations

Mar 24, 2025

Late last week, the UK's Serious Fraud Office, Switzerland's Attorney General, and France's National Financial Prosecutor's Office announced the establishment of an international bribery and corruption taskforce.

All Tags UKEU
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.

Switzerland's Finma Appoints ECB Supervisor as CEO

by Starling Insights

Observations

Jan 30, 2024

The Swiss Financial Market Supervisory Authority ("Finma") has appointed Stefan Walter, currently the Director General of Horizontal Line Supervision at the European Central Bank (ECB), as its new chief executive.