UK fraud
Analysis, Regulation & Supervision
April 10, 2024

Soaring UK fraud propels government action

“I let everyone down,” says one alleged fraud victim
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Analysis, Digital Transformation, Operational Resilience
April 9, 2024

The five threats to banks’ cybersecurity

FS-ISAC's annual report highlights five impending cybersecurity worries
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car finance mis-selling
Analysis, Capital
April 3, 2024

Could car finance mis-selling cost UK banks more than they think?

Nick Dunbar looks under banks’ bonnets at operational risk capital reserves
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Analysis, Shadow Banking
March 28, 2024

Archegos three years on: do banks have a better grip on counterparty credit risk?

Regulators around the world propose new rules to avert another Archegos-type meltdown
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climate-related financial risks
Analysis, Climate
March 28, 2024

Banks resist public disclosures on climate-related financial risks

Global standard-setter BCBS told that its proposals on climate disclosures are ill-conceived
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Financial resilience
Analysis, Financial Stability
March 27, 2024

Financial resilience leapfrogs sustainability as leading concern 

Financial institutions face a growing regulatory burden, according to KPMG Regulatory Barometer
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FATF grey list
Analysis, Regulation & Supervision
March 25, 2024

How Uganda got itself off the FATF grey list

Getting off the ‘naughty step’ sets example for neighbouring countries 
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Operational risk
Analysis, Operational Resilience
March 20, 2024

US banks face higher operational risk standards

Operational risk regs are coming amid concerns over IT outages at banks
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AI, Analysis
March 20, 2024

Coffee with the C-suite: DBS Bank on using GenAI

Chief data & transformation officer Nimish Panchmatia is cautiously optimistic 
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Analysis, Culture & Conduct
March 19, 2024

Surveillance tightens amid banks’ concerns over culture and conduct

US regulators have fined JPMorgan $348m for lax surveillance 
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Analysis, Markets
March 18, 2024

HSBC races to hedge against falling rates

It took a $1bn hit for HSBC to close gap on peers
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