Digital & Resilience

September 21, 2023
Is data sharing key to fighting fraud?
Banks around the world are uniting to pool information on suspicious customers...
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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...
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September 15, 2023
Editor's letter: Your weekly news round-up
Pig butchering and smurfing, what do these bring to mind? If you...
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September 14, 2023
Neobanks’ poor compliance fuels rise in digital fraud
Lax compliance processes at neobanks risk contributing to a rise in digital...
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September 14, 2023
Eight epic fails which brought down First Republic
A US regulator's analysis of why First Republic Bank failed pins the...
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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...
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13/09/2023
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...
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12/09/2023
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...
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11/09/2023
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...
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07/09/2023
'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...
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05/09/2023
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...
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