By Jaclyn Jaeger2018-05-01T10:15:00
The U.K. Financial Conduct has published its second industry feedback report on its 5 Conduct Questions, a key component of its wholesale banking supervision. The new report, the FCA said, includes details on “how banks can encourage staff in front, middle, and back office, and control/support functions, to be responsible ...
2025-12-10T15:30:00Z By Neil Hodge
For the past decade, Europe has led in creating strong but flexible rules for data use and safe AI development. The EU’s new plans to simplify key data privacy and AI governance measures have received a mixed response.
2025-12-09T20:40:00Z By Ruth Prickett
A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.
2025-12-05T21:00:00Z By Pekka Alasaari and Johanna Schüßler, CW guest columnists
The European manufacturing industry is on the cusp of a regulatory shift that promises to reshape how machines are designed and operated.
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