Editor's letter: your weekly digest

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Welcome again to BRR's Friday round-up newsletter. Among the articles this week you can read... how can the UAE step up on fincrime, five lessons for CROs from the Credit Suisse collapse and how banks can get ahead of the US T+1 switch.

Five actionable lessons for CROs from Credit Suisse collapse

New Swiss Federal Council report on banking stability reveals learnings. Opinion: Sajid Iqbal, Habib Bank AG Zurich. Read more

NBK’s French arm in ‘business blocking’ row amid staff turnover

Since its 2019 inception, the subsidiary has cycled through six CROs. Exclusive: Ellesheva Kissin. Read more

How banks in Europe can get ahead of the US T+1 switch

One-day settlement needn’t presage an IT crisis. Opinion: Guy Warren, ITRS Group. Read more

How the UAE can step up its fight against fincrime

Transparency on company ownership and stronger data analysis are obvious next steps. Opinion: Mohammad Barakat, Consilium Advisory. Read more

UK regulators take permissive AI stance

BoE and FCA to adopt principles-based, rather than prescriptive, approach to overseeing how AI is used. Analysis: Victor Smart. Read more

EU to give ‘unfiltered’ access to beneficial ownership information

European Parliament enshrines law to boost AML/CFT regime. Analysis: Giovanni Legorano. Read more

GenAI risk falls under OpRisk, ORX survey finds

Unified approach yet to emerge on who ultimately ‘owns’ GenAI risk. Survey: John Crowley. Read more

OakNorth hires new chief risk officer as it turns to US expansion

The incumbent and incoming CROs talk new business and going beyond 3LOD. Exclusive: Ellesheva Kissin. Read more

Farah Khalique

Editor, Banking Risk & Regulation