Regulatory Alerts2021-09-07 | 29700TFS Thematic Report: Banking Sector
The Financial Conduct Authority issued the TFS Thematic Report to evaluate and enhance treasury and finance operations across the banking sector. The report mandates strengthened governance frameworks, robust risk appetite alignment, and transparent capital allocation processes for all regulated entities. Banks must implement targeted remediation plans by the specified deadline to address identified control gaps and reporting deficiencies.
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