Analysis, Regulation & Supervision

‘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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Highlights

Opinion, Regulation & Supervision
November 6, 2023

It’s time to scrap Asic

The Australian regulator is unfit for purpose, says Andy Schmulow
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Analysis, Risk Management
November 6, 2023

UK bonus cap scrap poses risk nightmare

Banks display little enthusiasm to bring back eye-watering bonuses
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Research, Risk Management
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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Crypto, Q&A
November 2, 2023

Q&A: Federico Paesano, Basel Institute on Governance

The Basel AML Index's annual report finds global compliance has plummeted Read more
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Analysis, Crypto
November 1, 2023

Can crime-ridden DeFi be rehabilitated?

More than 80% of cryptoassets stolen in 2022 were in DeFi products Read more
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Digital Transformation, Opinion
November 1, 2023

What should we think about generative AI?

Risks abound, writes Howard Covington, as Britain hosts a global AI summit Read more
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Analysis, Digital Transformation
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 Read more
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News in Numbers
Chart of the Week