Analysis

Analysis, Risk Management
January 9, 2024

Banks’ non-financial risk training slammed as ‘inadequate’

Industry needs to agree a global certified industry standard for training 
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Analysis, Crypto
January 9, 2024

UK Digital Securities Sandbox regulations: what it means for you

Banking risk professionals can experiment in isolated but secure, regulated testing environment 
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corporate transparency
Analysis, Governance & Reporting
January 8, 2024

Corporate transparency kicks off in the US

Banks’ compliance teams can now access beefed-up corporate register for due diligence
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Singapore-Asia Taxonomy
Analysis, Regulation & Supervision
January 4, 2024

MAS launches Singapore-Asia Taxonomy to reduce greenwashing at banks

Classification system provides stricter criteria to govern banks’ financing of carbon-intensive businesses
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Consumer Duty
Analysis, Regulation & Supervision
January 3, 2024

FCA to impose ‘targeted and intrusive’ sanctions on banks that fail to comply with Consumer Duty

Regulator cautions against relying on second line of defence to spot problems
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risk and compliance
Analysis, Risk Management
January 3, 2024

Refresh your risk dictionary: 10 buzzwords for 2024

Bring yourself up to speed on risk and compliance buzzwords for 2024
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Buy now pay later
Analysis, Regulation & Supervision
January 2, 2024

US traditional lenders issued warning over ‘buy now, pay later’ market

Regulators cite compliance concerns for banks over delinquencies and data harvesting
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cryptocurrency
Analysis, Crypto
December 28, 2023

Why politicians shouldn't be frightened of cryptocurrency

Politicians cannot fear the growth of cryptocurrency and must upskill themselves on this new technology
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APAC regulation
Analysis, Regulation & Supervision
December 27, 2023

Risk round-up: Apac regulation will keep banks in their sights in 2024

Region balances maintaining innovative tech drive against backdrop of geopolitical uncertainty
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Analysis, Digital Transformation
December 20, 2023

Why are some blockchain ventures hitting the bumpers?

Banks shun regulators’ DLT sandboxes to run their own small experiments
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Analysis, Capital
December 19, 2023

Top five takeaways for banks on new UK Basel ‘Endgame’ rules

PwC provides ‘clarity for trading activity’ as UK finalises 3.1 rules
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