LONDON (Reuters) -UBS's auditors have expressed an "adverse opinion" on the bank's internal controls over its financial reporting for 2024 after it failed to resolve issues related to misstatements ...

For banks, insurers and capital markets firms, new cybersecurity expectations demand stronger controls, faster response times and greater operational resilience.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...

The guidelines were established as a self-regulation measure on the 26th after a vote by the Korea Federation of Banks. Each ...

U.K. financial regulators hit British digital lender Starling Bank with a £29 million ($38.5 million) fine over failings related to its financial crime prevention systems. In a statement on Wednesday, ...

The regional bank announced that Alessandro DiNello, its executive chairman, is taking on the roles of president and CEO, effective immediately. NYCB has been under pressure in recent months due in ...

The price of New York Community Bank stock fell 20% in after-hours trading Thursday following a disclosure from the bank about its internal risk management practices, a leadership shake-up and new ...

Internal Controls are the body of policies, procedures, and processes that allow an organization to achieve its objectives. The Virginia Department of Accounts (DOA) has created the Agency Risk ...