Digital Transformation
September 5, 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...
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Culture & Conduct, Digital & Resilience, Digital Transformation, Regulation & Supervision, Uncategorized
August 31, 2023
Banks scan emojis and slang for 'context'
Banks are probing emojis and slang to flag up suspicious comms – as regtechs zero in on innovative contextual analysis...
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August 25, 2023
Settlement upgrades to hit banks’ business lines, Citi study
A new poll reveals financial power players expect shorter trade settlements to impact their businesses, particularly securities lending and borrowing. ...
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August 23, 2023
Generative AI: An opportunity or a ‘grey rhino’ lurking?
It’s often easy to be wise after a calamity with the benefit of hindsight uncovering hidden issues and seemingly unforeseeable...
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August 17, 2023
‘Half the banking world being left behind’ by US T+1 testing regime
UK banks claim they have been ‘left in the dark’ as the US aggressively pushes ahead with its T+1 rule...
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Digital Transformation, Financial Stability, Governance, Operational Resilience, Opinion, Prudential, Risk Management
August 17, 2023
A fintech CRO’s top tips on winning a UK banking licence
When a fintech firm wants to become a bank, they immediately face an existential dilemma. As disruptors they are used...
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August 16, 2023
Editor's letter: Does AI fuel fraud? New data shows op risk incidents soar
Welcome back to the Banking Risk & Regulation newsletter. Data from the world’s largest operational risk association show a record number of operational...
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August 15, 2023
Operational risk ‘incidents’ surge 26% because of AI and low-risk fraud
Generative AI has contributed to the highest number of operational risk “incidents” since 2017, according to ORX. Data from the...
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August 14, 2023
Banks feel the heat of China’s ‘dizzying’ data compliance requirements
China is tightening the screws on banks’ data security measures to impose new compliance obligations on the processing and storing...
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August 10, 2023
FedNow or FedLater?
The Fed’s new payments system has teething problems. Can it learn from India? A good afternoon tea-break in India typically...
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August 9, 2023
Editor's Letter: Have you dived into the DLT sandbox?
Welcome back to the Banking Risk & Regulation newsletter. Today’s news in the FT that the UK government is resisting closing loopholes...
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