Back to Main Theme

UK FCA

Financial Conduct Authority of the United Kingdom

Advanced Filters
Contributors
UK FCA
Clear All
2025 UPDATE CHAPTER 2 - Cultural Configurations

by Starling Insights

Compendium

Jun 23, 2025

Cultural configurations drive organizational governance and behavior, encoding culture risk through authority, dissent mechanisms, and systemic structures. Supervisors now map these architectures to govern conduct and mitigate governance risk, enhancing visibility into informal networks, feedback loops, and silent reinforcement. Effective oversight aligns systems with stated values to uphold credibility and trust.

All Tags USAUK
The 2025 Compendium is available!

Now in its 8th year, Starling's Compendium features 21 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

UK FCA Bans Former Credit Suisse Bankers for Bribery

by Starling Insights

Observations

Mar 10, 2025

The UK Financial Conduct Authority (FCA) has banned two former Credit Suisse bankers from the financial sector for "lacking integrity" due to their roles in Mozambique's $2 billion "tuna bonds" corruption scandal, as reported by the Financial Times.

All Tags UKUK FCA