Digital Transformation

gold tokens
Digital Transformation, Opinion
February 19, 2024

The case for physically-backed gold tokens

Precious metal can be digital asset too, World Gold Council argues
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SC Ventures
Digital Transformation, Interviews
February 14, 2024

Coffee with the C-suite: global chief of SC Ventures

Standard Chartered’s Dubai-based fintech investment unit vows to maintain bank’s high standards
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Open Banking
Digital Transformation, Interviews
January 25, 2024

How open banking is morphing into open finance

Hopes that a new open banking blueprint will democratise UK financial services
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quantum-proof
Digital Transformation, News
January 24, 2024

BIS to onboard more central banks in quantum-proof quest

The second phase of ‘Project Leap’ is now underway
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risk management AI
Digital Transformation, Opinion
January 22, 2024

Risk managers need to embrace game-changing potential of AI models

Banks need to get off the sidelines and navigate the possibilities
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Anti-Money Laundering Authority
Digital Transformation
January 22, 2024

EU’s new Anti-Money Laundering Authority to scrutinise financial institutions

The new Anti-Money Laundering Authority represents a step change in policy
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T+1
Analysis, Digital Transformation
January 17, 2024

UK T+1 task force shifts timeline amid wrangling

Its delayed final T+1 report is now due in spring
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trade finance
Analysis, Digital Transformation
January 16, 2024

UK regulator rapped by ICC over trade finance inaction

PRA labelled a ‘hindrance’ in hard-hitting remarks on trade finance
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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, Digital Transformation
December 14, 2023

Risk round-up: banks urged to maintain focus on quantum computing security threats

Banks must edge closer towards a ‘quantum-resistant era’ in 2024
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Digital Transformation, Interviews
December 13, 2023

How the Bank of Israel is fighting digital cheque fraud

Israel-Hamas war spurs central bank to flush out banks’ poor compliance processes
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