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Regulation, Banking

IT failures – why it’s time for banks to get their houses in order

Is it any wonder that the Financial Conduct Authority and the Treasury select committeewant to see banks improve their IT resilience? More than seven million people in the UK were left unable to use their credit or debit card because of IT failings...

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FCA, Banking

Packaged bank accounts – has improved risk management averted a crisis?

For some years, the media has labelled packaged bank accounts as ‘the next PPI’ suggesting this could be yet another regulatory scandal of epic proportions. For risk managers in retail banking, it must have felt like sitting on a tinderbox.

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