Digital & Resilience

Analysis, Operational Resilience, Regulation & Supervision
July 11, 2023

Chinese spy law gives banks jitters

International banks in China face heightened political and operational risk following the introduction of a tougher anti-spying law. Foreign businesses...
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Analysis, Digital & Resilience
July 4, 2023

FSB toolkit to tackle outsourcing risks

Sloppy third party service providers are costing banks millions in messy slip-ups and regulatory fines. Can the Financial Stability Board’s...
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Analysis, Operational Resilience
June 29, 2023

Quantum computing: the risks to prepare for

A new blueprint gives banks a headstart on how to tackle security in the quantum computing era, as experts warn...
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CBDCs, Digital & Resilience, Opinion
June 27, 2023

BIS: the pros and cons of offline CBDCs

Central bankers are warming to people using central bank digital currencies (CBDCs) to make payments offline – whether due to...
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Crypto, Digital & Resilience, Interviews, Risk Management
June 22, 2023

B2C2: cleaning up crypto amid crackdown

When UBS’s former deputy CRO, Marc van Eijck, took on the role of chief risk officer at B2C2 in May...
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Digital & Resilience, Digital Transformation, Opinion
June 21, 2023

Regulators must combat AI's Moloch dilemma

Free markets are incentivising the rapid development and use of generative AI, dangling dazzling advances and profitability as its reward....
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CBDCs, Digital & Resilience, News
June 20, 2023

BIS’s ‘game-changing’ blueprint to revolutionise monetary system

A central bank-backed platform for payments and settlement could dramatically cut costs and risks that plague the financial system, says...
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Digital & Resilience, News, Operational Resilience
June 14, 2023

US regulators announce guidance on third-party risk management: ‘a key compliance issue’

US federal banking regulators have published updated guidance on managing the risk of third-party relationships, expanding the scope of existing...
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Analysis, Crypto, Digital & Resilience
June 14, 2023

SEC vs Binance & Coinbase: regulatory overreach, or tip of the iceberg?

The US Securities and Exchange Commission’s (SEC's) charges last week against cryptocurrency exchanges Binance and Coinbase represent the boldest attempt...
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Crypto, Digital & Resilience
May 31, 2023

Iosco crypto proposals receive cautious welcome

Proposals for more harmonised global regulation of crypto assets, published last week by Iosco, have met with cautious industry approval. The...
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Crypto, Digital & Resilience
May 10, 2023

MiCA: what does it mean for banks?

In April, the European Parliament approved perhaps the most significant regulatory framework yet seen for governing crypto, with its markets...
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