Michael Hegarty
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Articles by Michael Hegarty
Dutch bankers will face punishment for breaking oath
New rules introduce possible bans and fines from 2015
Bad culture makes bankers cheat, says new research
Poor professional culture drives bankers to be more dishonest
RBS fined £56m for control failures over 2012 IT outage
Poor IT risk management threatened UK financial system
Consumer group backs single fee to tackle fund fraud
FSCP proposes simplified charges for UK asset management funds
'Revolving door' has one-way flow from regulation to industry
Data suggests regulators are 'schools' for private sector
Data sharing platform unites banks against cyber crime
Community data sharing could change cyber risk protocol
New head for Australian anti-money laundering unit, and other recent job news
Appointment signals new direction for unit, says minister
'Revolving door' unique to financial regulators
Regulators in other sectors more likely to stay in public service
Fines to rise as regulators continue to punish misconduct
Repeated conduct failures lead to increase in average penalty amount
Interest rate mis-selling payouts hit £1.5bn for banks
FCA publishes details of compensation paid by nine UK banks
'Revolving door' in full swing at top regulators
Three-quarters of senior SEC regulators move into private sector
Big data drives US regulator, says senior official
Advanced data analytics plays major role in SEC risk assessment
SEC announces creation of new risk office
New office will use data-driven tools to assist the US regulator
Tony West resigns from US Justice Department
Senior lawyer behind mortgage mis-selling settlements to step down