Analysis
November 6, 2023
UK bonus cap scrap poses risk nightmare
Banks display little enthusiasm to bring back eye-watering bonuses
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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 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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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
Only one in 10 FIs are fully equipped to ‘horizon-scan’ for emerging risks
Most identify cost as a key obstacle
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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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October 19, 2023
Mass hedging against interest rate risk tests clearing system
ISDA figures reveal interest rate derivatives trading surge after sharp rate rises
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US banks in a dilemma over Basel ‘endgame’
Banks have already pulled back on lending - what other options are available to them?
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October 18, 2023
The regulator’s secret cog in Singapore’s fintech success
Singapore is a thriving fintech hub, and it’s down to the regulator’s unique strategy
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