Supervisor Risk Managment Department | Search

Accessibility help Skip to navigation Skip to content Skip to footer

Showing results for Supervisor Risk Managment Department

Sort by

Viewing results 1‒25 of 192

News in-depthChinese politics & policy
China sidelines its once venerated central bank
...But some analysts warn of the risks of neglecting fundamental economic problems and marginalising the central bank....
December 25, 2023
Special ReportFuture of AI
AI is accelerating the energy transition, say industry leaders
...Muhammad Wakil Shahzad, assistant professor in Northumbria University’s mechanical and construction engineering department, agrees that system modeller engineers will be in demand....
March 26, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
US banks
Y2K23’s Y2K moment: Blaming the internet for bank runs
...Corporate treasury departments already read the financial press, and they aren’t pulling hundreds of millions via digital app (which is often not even possible, nor is that likely even materially faster...
February 5, 2024
US politics & policy
All the president’s defendants: 19 face 1-week deadline in Trump case
...Jeffrey Clark, former senior Department of Justice official Once a top official at the US Department of Justice, Clark now faces two criminal counts in Georgia stemming from a letter that he drafted on...
August 18, 2023
FT Magazine
How did customer service get so bad?
...“If organisations don’t get it right, there’s a risk it could feel creepy and inauthentic.”...
April 18, 2024
Banks
Global regulators consider wider net to catch smaller US banks
...Pillar 2” capital requirements imposed at supervisors’ discretion....
April 17, 2023
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
Silicon Valley Bank
Top Republican accuses regulators of being ‘asleep at the wheel’ over SVB
...He said supervisors had found “deficiencies” at the lender dating back to late 2021 and met with SVB’s management in November 2022 “to express concern with the bank’s interest rate risk profile”....
March 28, 2023
US Securities and Exchange Commission
SVB collapse shows need for stronger financial ‘guardrails’, says SEC chair
...“What we need is the regulators and supervisors at the Federal Reserve and elsewhere to be as committed to aggressive and robust regulation of financial institutions in the United States as the SEC is.”...
March 15, 2023
The Big Read
Silicon Valley Bank: the multiple warnings that were missed
...Beyond marking his predecessor’s homework, Barr will have to contend with claims that supervisors failed to handle risks that became evident long before SVB’s implosion....
April 24, 2023
News in-depthSilicon Valley Bank
Regulators face questions over missed warning signs at SVB
...SVB’s exposure to interest rate risk contributed to its failure....
March 13, 2023
Chinese politics & policy
What does Xi’s tighter regulatory grip on China mean for business?
...“The government’s focus is to improve efficiency and reduce big financial risks.”...
March 8, 2023
FTX Trading Ltd
The FTX bankruptcy filing in full (updated)
...“The Debtors do not have an accounting department and outsource this function.”...
November 17, 2022
Corporate culture
Bullying at work — why it happens, what can be done
...Overseas scholars were especially vulnerable to exploitation, with some reporting how their seniors threatened to cancel their visas, putting them at risk of deportation....
October 3, 2022
The Big Read
Revolut’s growing pains: is the fintech ready to become a bank?
...high” risk of flaws in its accounts....
November 18, 2022
Risk Management
Credit Suisse admits lax approach led to scandals
...“We had historically weak compliance combined with high risk-taking businesses,” says a former executive who worked in the bank’s risk department....
May 11, 2022
FT Live
Global Banking Summit
The world's top gathering of leaders in finance
Tuesday, 3 DecemberLondon, UK
Banks
Welcome to the bankers’ panopticon
...Best to avoid speaking one’s mind too openly on email and then having to explain it later to a regulator or a supervisor....
June 24, 2022
Sport
English football to have independent regulator by next election, pledges Dorries
...The FA prefers the supervisor to sit within its structure, according to a person close to the governing body, while the Premier League has argued against full statutory regulation....
April 3, 2022
City Bulletin
Flutter gambles on Italian growth Premium content
...Europe’s over-complex bank rules increase risk, Denmark and Norway’s financial supervisors warned in interviews with the FT....
December 23, 2021
Money laundering
Anti-money laundering fines surge as watchdogs impose tougher penalties
...Kroll, the governance and risk consultancy, found in its latest review that authorities levied almost $1bn ($994m) of AML fines in 17 big actions during the first six months of 2021....
August 22, 2021
Cryptocurrencies
US regulators signal bigger role in crypto market
...Hsu is, in his own words, “a career public servant and a bank supervisor at my core”....
May 30, 2021
News in-depthCredit Suisse Group AG
How Credit Suisse rolled the dice on risk management — and lost
...Warner also removed more than 20 senior managers from Credit Suisse’s risk department....
April 20, 2021
The Big Read
Binance crackdown: regulators tussle with ‘wild west’ of crypto
...One of them described some of Binance’s clients as “toxic”, because they appeared to be so high risk....
July 2, 2021
UBS Group AG
UBS backs chief as court triggers probe into his role in ING money-laundering scandal
...The Hague Court of Appeal said it was “of the opinion that there are sufficient leads for a successful prosecution of this former director [Mr Hamers] as the de facto supervisor of the criminal offences...
December 9, 2020
Wirecard AG
BaFin gave EU watchdog selective briefing on Wirecard short-selling ban
...BaFin president Felix Hufeld and his deputy Elisabeth Roegele, who headed the watchdog’s securities department, were pushed out last week....
February 4, 2021
Climate change
CFTC panel red-flags climate change risk to financial system
...Climate risks have had a wider hearing outside the US, notably at the Bank of England, the European Central Bank and through the Network of Central Banks and Supervisors for Greening the Financial System...
September 9, 2020

Previous pagePage 1 of 8Next page