November 7, 2023
‘If you’re a foreign firm, Xi will decide if you’re helping his vision or not’
China’s Communist party usurps vital functions of PBoC with revamped regime
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November 6, 2023
It’s time to scrap Asic
The Australian regulator is unfit for purpose, says Andy Schmulow
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November 6, 2023
UK bonus cap scrap poses risk nightmare
Banks display little enthusiasm to bring back eye-watering bonuses
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November 2, 2023
US CROs fear rising credit losses in next year
McKinsey’s top recommendations for banks to fine-tune management of counterparty credit risk
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Q&A: Federico Paesano, Basel Institute on Governance
The Basel AML Index's annual report finds global compliance has plummeted
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Can crime-ridden DeFi be rehabilitated?
More than 80% of cryptoassets stolen in 2022 were in DeFi products
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November 1, 2023
What should we think about generative AI?
Risks abound, writes Howard Covington, as Britain hosts a global AI summit
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October 31, 2023
How banks use GenAI to speed up risk and compliance work
Time-consuming tasks like fixing bugs, trawling chats and netting can be sped up
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