Regulatory Alerts2025-07-09
Banks and non-bank deposit takers thematic reviews
The regulator has published a summary of thematic reviews conducted within the banking and non-bank deposit takers industry. These reviews cover risk management practices in the deposit taking sector, support for financial inclusion, compliance with liquidity policy, and the conduct and culture of major retail banks. The assessments span from 2018 to 2026 and include joint work with the Financial Markets Authority.
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