Operational Resilience
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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August 31, 2023
PBoC probes China's shadow banking sector as economy wobbles
The People’s Bank of China is investigating the links between the shadow...
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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...
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August 23, 2023
Tokenisation: three pros and cons for banks
A new McKinsey report reveals the potential for tokenisation to help banks...
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August 22, 2023
US G-sibs’ lending to shadow banks hits record high
Banks deemed “too big to fail” are behind more than 60% of...
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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...
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Digital Transformation, Financial Stability, Governance, Operational Resilience, Opinion, Prudential, Risk Management
17/08/2023
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 to innovating and dreaming outside the existing lines but, once...
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16/08/2023
Fed’s crypto supervision plans welcomed by experts
Banking and fintech experts have cautiously welcomed a new Federal Reserve programme investigating crypto and blockchain — saying the US central bank may be dialling down its “regulatory hostility” to...
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16/08/2023
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 risk “incidents” since 2017, up more than a quarter year-on-year at...
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15/08/2023
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 world’s largest operational risk association found that more sophisticated technology...
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08/08/2023
Editor's letter: Why banks could face another Archegos blow-up
Welcome back to the Banking Risk & Regulation newsletter. European regulators are grappling with the growing risk of cyber attacks on banks, plus more on why Credit Suisse’s $387m fine...
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