LONDON, March 28 (Reuters) - UBS UBSG.S said it is still reviewing potential misstatements in Credit Suisse's financial reports and talks with regulators to address the issue are ongoing. The bank ...
Financial Crime: UK FCA Shares Findings From Review of Firms’ Risk Assessment Processes and Controls
As part of its wider financial crime supervisory work in support of its 2025–30 strategy, the FCA has published the findings from its multi-firm review of firms' business-wide risk assessment (BWRA) ...
The Financial Action Task Force (FATF) unveiled a Money Laundering National Risk Assessment (NRA) resource, designed to enable countries to strengthen their risk-based strategies in combating ...
My company, Kickfurther, has carved out a niche by connecting businesses in need of funding for their retail inventory with buyers of that inventory. A key component of this business model is the ...
In financial services, risk exposures are shifting faster than ever. Credit risk can change in days, fraud patterns evolve overnight, and new regulations arrive with little warning. Yet risk ...
WASHINGTON, April 21 (Reuters) - The Financial Stability Oversight Council on Friday proposed guidance to make it easier to designate non-bank financial institutions for regulatory supervision and new ...
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