The rise of the challenger banks and the customer experience they have been offering has been one of the main points of disruption. Firms from all over the world exist to help resolve the question of tax compliance. TAINA can help banks
The Prudential Regulation Authority (PRA) has recently written a “Dear CEO” letter, intended to outline the Authority’s priorities for international banks that operate in the UK. The letter was sent to “the wide and diverse range of international banks that [the FCA] supervises” and helps such organisations identify and manage potential risks.
How much of the Ghislaine Maxwell trial affected the exit of previous CEO, Jes Staley, is hard to say. But today is all about the new CEO of Barclays. Coimbatore-Sundararajan “C. S.” Venkatakrishnan, or 'Ventak'.
Who are the most notorious rogue traders? Do their stories share common features? Is the phenomenon of "rogue trading" an inherent part of the industry, or can better regulation and workplace culture protect against such activity?
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