Digital & Resilience

Digital & Resilience, Regulation & Supervision
September 21, 2023

Is data sharing key to fighting fraud?

Banks around the world are uniting to pool information on suspicious customers...
Read more
Digital Transformation, Editor's letter, Markets, Prudential
September 19, 2023

Editor's letter: Will Korea’s bank revamp whip up risky lending?

Our correspondent in south-east Asia, Natasha Teja, brings you details of the biggest...
Read more
Digital euro
Crypto, Digital & Resilience, Editor's letter
September 15, 2023

Editor's letter: Your weekly news round-up

Pig butchering and smurfing, what do these bring to mind?  If you...
Read more
Culture & Conduct, Digital & Resilience, Regulation & Supervision
September 14, 2023

Neobanks’ poor compliance fuels rise in digital fraud

Lax compliance processes at neobanks risk contributing to a rise in digital...
Read more
Governance, Operational Resilience, Regulation & Supervision
September 14, 2023

Eight epic fails which brought down First Republic

A US regulator's analysis of why First Republic Bank failed pins the...
Read more
Crypto, Digital & Resilience, Regulation & Supervision
September 13, 2023

Crypto plans could ‘put smaller US brokers out of business’

A US Treasury proposal seeking to bring regulatory clarity to the cryptocurrency...
Read more

Continue reading

Climate, Crypto, Editor's letter

Editor's letter: Banks sleepwalking into climate crisis

It’s been a trying week for the fossil fuel industry. BP chief Bernard Looney has resigned after failing to disclose his past personal relationships with colleagues. The shock departure comes... Read more
Read more
Digital & Resilience, Opinion

The three AI cyber attacks CROs need to know about

Artificial intelligence has revolutionised the operational dynamics of banking, which makes it puzzling that many chief risk officers aren’t up to speed with the latest vulnerabilities posed by AI.  Cyber... Read more
Read more
Crypto, Digital & Resilience, Regulation & Supervision

US crypto crowd backs ambitious new bill

A highly-anticipated new bill to regulate digital assets would bring the US up to speed on crypto with other leading economies, according to a panel of top experts. They were... Read more
Read more
Digital & Resilience, News, Regulation & Supervision

'Big tech let off the hook' over social media fraud

UK banks want to share fraudulent transaction data with big tech firms – in the ongoing battle to make big tech shoulder the costs of compensating victims of social media... Read more
Read more
CBDCs, Digital Transformation, News, Regulation & Supervision, Uncategorized

Singapore stablecoin rules to serve as ‘blueprint’ for APAC

Singapore is introducing licensing and reserve asset requirements for stablecoin issuers, under a new digital asset framework that fires the starting gun on a push for regulatory clarity across the... Read more
Read more
1 2 3 7