Analysis

Basel 3.1
Analysis, Capital
May 30, 2024

UK’s Basel 3.1 delay puts banks in a squeeze

Industry fears tight 12-month implementation timeline does not give enough wriggle room
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internal audit
Analysis, Risk Management
May 29, 2024

EU banks’ internal audit functions fall short, says ECB

European banks' internal audit function has escaped censure, until now
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Chinese banks
Analysis, Financial Stability
May 29, 2024

Chinese banks in ‘tug of war’ with regulators over property sector stabilisation efforts

Regulators prop up property sector while ensuring banks can withstand the risks
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AI stress tests
AI, Analysis
May 28, 2024

BoE mulls new stress-tests models to tackle AI ‘monsters in the deep’ 

AI-driven learning algorithms could raise market system-wide concerns, warns BoE report
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Proliferation finance
Analysis, Regulation & Supervision
May 28, 2024

Proliferation finance moves up the agenda in a divided world

Proliferation of weapons of mass destruction comes under increasing supervisory scrutiny
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Interest rate and liquidity risk management
Analysis, Governance
May 22, 2024

Poor governance seen as root behind interest rate and liquidity risk 

Balance sheet managers are ‘out of sight, out of mind’ for the board
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Perpetual risk management
Analysis, Risk Management
May 21, 2024

‘Paradigm shift’ required on attitudes to perpetual risk management

Banks’ sleepy trade-finance systems are still built to process for ‘occasional’ risk 
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trading venues
Analysis, Markets
May 16, 2024

Regulators clamp down on surge in trading venues

Banks that fail to monitor trading on external venues risk million-dollar fines
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Junk loans
Analysis, Markets
May 15, 2024

Waning appetite for junk loans drives surge in bank securitisation 

G-Sibs rush to bump loans off balance sheets to skip capital charges
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NIS2
Analysis, Operational Resilience
May 14, 2024

Regulators tighten cyber security rules for banks

Senior managers will face personal liability for cybersecurity breaches
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2LOD
Analysis, Governance
May 8, 2024

Power struggle at banks intensifies between 1LOD and 2LOD

The three lines of defence model faces scrutiny. What alternatives exist?
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