Risk Management

Exclusive: US FDIC is probing former First Republic Bank directors and officers

Nov 1 (Reuters) – The Federal Deposit Insurance Corporation (FDIC) is investigating potential misconduct by executives and board members of First Republic Bank (FRCB.PK), raising the prospect of stiff penalties for…

Irish regulator tells investment firms to better monitor risks posed by working from home

DUBLIN, Oct 5 (Reuters) – Ireland’s central bank said on Thursday that investment firms and credit institutions engaged in securities markets activity had failed to adequately monitor how staff communicate…

Breaking News: IRS Announces Game-Changer Group To Catch The 1%

The Internal Revenue Service (IRS) recently announced a major policy shift that could have a huge impact on the wealthiest individuals in the US. On September 20, 2023, the IRS…

No systemic risk build-up seen in India’s bank credit, central-bank deputy Patra says

MUMBAI, Sept 21 (Reuters) – India is on track to become a $5 trillion economy by 2027 and at present, there are no visible signs of overheating, Reserve Bank of…

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U.S. regulators issue final guidelines to banks for third-party risk management

Reuters – Top U.S. regulators on Tuesday issued final guidelines to help banks manage risks associated with their relationships with third-parties like fintechs and cloud-computing firms, according to a joint…

India central-bank deputy calls for better risk management, governance at banks

MUMBAI (Reuters) – The boards of Indian banks must pursue robust risk management strategies and emphasise compliance and effective governance while preparing for any potential risks, a deputy governor of…

China holds lending rates steady; market sees reserve ratio cut as next move

SHANGHAI/SINGAPORE,  (Reuters) – China kept its benchmark lending rates unchanged for the ninth month in May on Monday, matching market expectations, as a weakening yuan and widening yield differentials with…

Banco Sofisa partners with Finastra to elevate its risk management strategy

LAKE MARY, Fla., May 8, 2023 /PRNewswire/ — Finastra today announced that Banco Sofisa, a nationally ranked São Paulo, Brazil-based financial institution known for its Sofisa Direto digital bank, has partnered with Finastra to implement Vector Risk, a market…

Italy’s MPS sees lower impact from new loan risk models

MILAN, April 18 (Reuters) – Italy’s Monte dei Paschi (MPS) (BMPS.MI) expects an impact of around 4 billion euros ($4.4 billion) on risk-weighted assets(RWA) from its new assessment models, according to the…

Italy PM’s party presents bill to split retail and investment banks

ROME, March 30 (Reuters) – Italian Prime Minister Giorgia Meloni’s party has presented a bill in parliament to separate retail and investment banks in a move that, if approved, would…

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