Operational Resilience

Monetary Authority of Singapore
Analysis, Operational Resilience
November 15, 2023

MAS punishes Singapore’s largest bank over IT risk woes

DBS Bank’s fifth IT outage this year underlines concerns around operational resilience
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Analysis, Operational Resilience
November 8, 2023

Banks form ‘contingency units’ ahead of possible China-Taiwan conflict

Financial, cyber and supply chain risks lie in wait for international banks in the event of a Chinese invasion
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Analysis, Operational Resilience
October 25, 2023

Banks quitting Russia face mountain of risks

Selling up incurs geopolitical, cultural, reputational and compliance risks, plus massive write-offs
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Analysis, Operational Resilience
October 24, 2023

Canada tightens sanctions against Russia

The number of sanctions-related risk profiles jumped 834% between 2021 and 2022
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Governance, Operational Resilience, Regulation & Supervision
September 14, 2023

Eight epic fails which brought down First Republic

A US regulator's analysis of why First Republic Bank failed pins the blame on loss of depositor confidence, interest rate...
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Financial Stability, News, Operational Resilience, Shadow Banking
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 banking and real estate sectors to minimise spillover...
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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. ...
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CBDCs, Crypto, News, Operational Resilience
August 23, 2023

Tokenisation: three pros and cons for banks

A new McKinsey report reveals the potential for tokenisation to help banks cut costs and risks, but warns that regulatory...
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Climate, Financial Stability, Operational Resilience, Shadow Banking
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 loans to shadow banks, the US’s leading bank...
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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...
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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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