Financial Services risk and risk management

Financial Services

Brexit: Over 440 financial firms have relocated

Study finds over £900 billion in bank assets and £100 billion in insurance funds have been moved from the UK to the EU

Conduct risk rises for financial firms

The pandemic is driving concern over mis-selling and improper business practices in the financial services sector - ORX

Top risk priorities for a Philippine conglomerate

Ayala is one of the largest and most diversified Philippine conglomerates, with business interests in real estate, banking, telecommunications, water, industrial technologies, energy, infrastructure, health, education and other ventures

Financial crises: The Perils of Pauline

Wars and financial crises are the two big threats most capable of wiping out economic growth, according to Martin Wolf, chief economics commentator, Financial Times

Culture eats strategy for breakfast – FCA paper

Corporate culture is the topic of a new discussion paper from the UK’s Financial Conduct Authority

Call for shakeup in regulatory reporting practices by the UK’s FCA

A “Dear CEO” letter from the Financial Conduct Authority warns brokers, financial advisors and investment firms about filing inaccurate or incomplete data

AI and cloud combining to fight fraud - Temenos

Cloud services and artificial intelligence are being used to beat fraudsters

What can risk managers learn from the Equifax breach?

GDPR expert Darren Wray puts the incident under the microscope and outlines lessons learned from the fallout

FS regulation needs “fine tuning” in 2018 – Deloitte report

Financial services firms need a globally coordinated approach from their watchdogs to address regulatory divergence, according to Deloitte’s centre for regulatory strategy