Insights

News, updates, and meaningful insights from the MBK Search team.

LATEST INSIGHTS
23 May 2024
FDIC Releases 2024 Risk Review: 5 Key Points
The Federal Deposit Insurance Corporation (FDIC) has released its 2024 Risk Review, a comprehensive analysis of the current state of the U.S. banking industry. MBK Search has looked through this year's report and highlighted five key points.
22 May 2024
FinCEN and the SEC's proposed customer ID rule
FinCEN and the SEC have proposed a new rule targeting money laundering and terrorist financing. Here's our breakdown and what it means for talent attraction.
21 May 2024
A quick guide to the ESMA's ESG Fund Name rule
The European Securities and Markets Authority (ESMA) has released its long-awaited final report on guidelines for investment funds using ESG or sustainability-related terms in their names. Here's our quickfire take on what the report says.
14 May 2024
Does your private fund have the right compliance talent?
How do you know if you have the right people to face greater regulatory scrutiny?
7 May 2024
New Rules Aim to Curb Risky Banker Pay
Federal regulators have proposed new rules that would overhaul how bankers are paid to curb excessive risk-taking and prevent future financial crises.  Four agencies released the long-awaited proposal, aiming to align compensation with long-term performance better and discourage inappropriate risks. Here's what you need to know about the plan:
25 April 2024
The FTC's rule on non-competes: What you need to know
The FTC issued a final rule that alters the landscape for non-compete agreements in the USA. Here's MBK Search's guide to the new rule.
24 April 2024
The FTC's rule on non-competes: What you need to know
The FTC issued a final rule that alters the landscape for non-compete agreements in the USA. Here's MBK Search's guide to the new rule.
22 April 2024
Combating Elder Financial Exploitation: Key Insights for GRC Professionals
Elder financial exploitation (EFE) has emerged as a significant threat, with the Financial Crimes Enforcement Network (FinCEN) receiving reports of over $27 billion in suspicious activity between June 2022 and June 2023. As the population ages, this issue becomes increasingly pressing for financial institutions, regulators, and society.
17 April 2024
2024 FSB Recommendations to Boost Non-Bank Liquidity
15 April 2024
Supreme Court's Omissions Ruling—What it Means for GRC Professionals
Shareholders can't sue a company for remaining silent on risks or trends that might have a material impact on its business, the U.S. Supreme Court has ruled. What impact will this have on GRC professionals?
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