Digital Transformation

Analysis, Digital Transformation

October 18, 2023

The regulator’s secret cog in Singapore’s fintech success

Singapore is a thriving fintech hub, and it’s down to the regulator’s unique strategy

Digital Transformation, Industry event

October 3, 2023

Compliance teams miles off from being AI-ready, say banking leaders

Banks’ second lines of defence – risk and compliance units – need an urgent structural overhaul when it comes to...

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 banking overhaul in 30 years in South Korea,...

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...

Digital Transformation, Operational Resilience, Regulation & Supervision

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. ...

Digital Transformation, Financial Stability, Opinion, Risk Management

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...

Digital Transformation, News, Operational Resilience, Regulation & Supervision

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...

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...

Digital Transformation, Editor's letter, Operational Resilience

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...