News

About one-third of the banks secured ratings of 3 or below on a 5-point scale for their overall management of risk, according to sources Reuters A key U.S. regulator has privately found that half ...
One chief U.S. bank regulator has internally determined ... banks it oversees have "insufficient" or "weak" management of ...
(Reuters) - A top U.S. bank regulator's confidential assessments ... of 3 or below on a 5-point scale for their overall management of risk in confidential assessments by the Office of the ...
A key US regulator has privately ... said 11 of the 22 large banks it supervises have “insufficient” or “weak” management of so-called operational risk, said the people, who asked not ...
Trade associations representing banks and financial firms are worried about the cybersecurity risk management practices at ...
The world's forum for banking regulators published a framework for disclosing climate-related risks on Friday, making the ...
NEW YORK (Reuters) - Global banking regulators have asked lenders detailed ... Countries have taken vastly different views on climate risk management. European Central Bank officials have said ...
US Regulator OCC Withdraws Guidance to Banks for Climate-Related Financial Risk By Kanishka Singh WASHINGTON (Reuters) -The U.S. Treasury Department's Office of the Comptroller of the Currency ...
The U.S. regulator overseeing national banks ... said in a statement that the new guidance makes clear banks must have risk management in place regardless of technology. The announcement came ...
In March 2025, when the Federal Deposit Insurance Corporation (FDIC) became the second US prudential agency to announce plans to withdraw reputational risk as an element of bank supervisory ...
US regulators have warned, following a recent increase in enforcement actions targeting banks and fintech partnerships. Lisa Arquette, deputy director of operational risk at the Federal Deposit ...