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online fraud
Compliance, News
June 6, 2024

Online fraud most ‘common financial crime since Covid’  

Global survey from LSEG also reveals rise of ‘silver fraudsters’

Highlights

Uninsured deposits
Capital, Risk Management
June 6, 2024

EU increases deposit guarantees while US uninsured deposits soar 

Concerns over uninsured deposits weigh on both banks and watchdogs
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T+1
Analysis, Markets
June 5, 2024

Smooth transition to T+1 despite teething problems

However, 'people-heavy' approach to managing T+1 deemed not sustainable
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Russian sanctions
News, Risk Management
June 5, 2024

Russian sanctions drive up UK banks’ workload 400%

Parliamentary hearing reveals challenges banks face complying with UK’s Russian sanctions regime
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Basel
Capital, Opinion
June 4, 2024

How new capital rules could affect the UK’s mid-tier banks and the economy

Basel 3.1 stands to have an adverse impact on UK SMEs
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Fat finger
Analysis, Markets
June 4, 2024

A deep dive into Citi’s £62mn ‘fat finger’ fine

A minute-by-minute breakdown of one trader’s $1.4bn snafu and regulators’ response
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Excess capital
Analysis, Capital, Stress Testing
June 3, 2024

US G-sibs shower trading books with excess capital ahead of Basel Endgame

Wall Street giants bet on proposals to hike capital requirements fizzling out
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ReFi risk
Analysis, Markets
June 3, 2024

ReFi risk on the rise for European commercial real estate

Analysts believe refinancing risk is manageable, however, at least in Europe
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Videos

Basel III Endgame

European Risk Management Council chairman Evgueni Ivantsov on capital hikes for US banks, why more capital won’t stop the next financial crisis and how banks can boost their crisis management frameworks.

Welcome to Banking Risk and Regulation

BRR, a service from FT Specialist, is a dedicated resource for risk owners and senior professionals in risk and compliance across all three lines of defence.

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