Articles written by Farah Khalique
November 22, 2023
SAFER Banking Act offers US banks “safe harbour” to fund growing cannabis industry
The new bill could alleviate banks’ risk and compliance concerns
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November 22, 2023
Why I’m not concerned about central banks’ billions of ‘losses’
Central banks’ losses are not a cause for concern, says Maria Demertzis
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November 21, 2023
Singapore pilots world’s first GenAI risk management framework
The seven pillars banks should prioritise when experimenting with generative artificial intelligence, according to the Monetary Authority of Singapore’s new...
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November 16, 2023
The case for US-style banking supervision in the EU
Tougher supervision could keep EU banks resilient in a new economic era, writes Björn Ebert of PwC
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November 9, 2023
'We know that the economic outlook remains pretty risky'
The EBA's François-Louis Michaud shares his views on prudential and climate risk
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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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October 30, 2023
Fintechs struggle with FedNow
The Fed's nascent instant payments system is likened to “half a service”
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October 26, 2023
What will the FCA do next?
A former FCA prosecutor details progress on the supervisor's 2023/24 business plan
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October 25, 2023
The most absurd compliance SNAFUs that really happen
Tougher rules like the Consumer Duty will pressure banks to tackle them
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October 25, 2023
Banks quitting Russia face mountain of risks
Selling up incurs geopolitical, cultural, reputational and compliance risks, plus massive write-offs
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October 24, 2023
Canada tightens sanctions against Russia
The number of sanctions-related risk profiles jumped 834% between 2021 and 2022
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