Peter Elstob, Thomson Reuters Regulatory Intelligence
On International Women's Day Sabina Liu, the first participant in FMSB's Board mentoring programme, shares her perspective on how the programme benefitted both her and FMSB, as well as giving her advice to anyone aspiring to board roles in financial services. 1. You...
This Financial Markets Standards Board (“FMSB”) Transparency Draft is applicable to firms when onboarding or reviewing client files under the UK requirements for KYC and AML. It proposes a Standard for the Documentation Requirements, and processes for obtaining such...
FMSB Senior Technical Specialist Ted MacDonald highlights the potential for risk and accounting professionals to play a significant role in raising standards of conduct and culture in the banking sector in his preface to: Risk cultures and banking: where next? Read...