Digital & Resilience

AI
AI, Analysis
April 30, 2024

UK regulators take permissive AI stance

BoE and FCA to adopt principles-based, rather than prescriptive, AI approach
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GenAI risk
AI, Analysis
April 29, 2024

GenAI risk falls under OpRisk, ORX survey finds  

Unified approach yet to emerge on who ultimately ‘owns’ GenAI risk
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Hackers
Exclusive, Operational Resilience
April 24, 2024

Hackers use developing countries as testing ground for new ransomware attacks

Hackers experiment in developing world before targeting businesses in the West
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compliance
AI, Research
April 18, 2024

One in five banks now prioritise integrating AI into compliance

Some banks are developing ways to ease the burden on compliance teams
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Settlement
Digital Transformation, Opinion
April 16, 2024

Trading wars: settle at the right time (not always real-time)

Be patient in settlement arms race, urges R3 co-founder Todd McDonald
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open finance
Conference reporting, Digital Transformation
April 15, 2024

Treasury unveils taskforce to get open finance on the move

The taskforce will breathe life back into regulators’ stalled open banking discussions
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ICRT
Operational Resilience, Opinion
April 10, 2024

Does your bank have a robust independent cyber security risk team?

A cross-functional cyber security approach is critical to mitigating risk, says FS-ISAC
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BaaS
Digital Transformation, Research
April 9, 2024

Standard Chartered goes ‘bullish’ on BaaS

Nailing early-stage compliance when onboarding fintechs is key for the Asia-focused bank
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cybersecurity
Analysis, Digital Transformation, Operational Resilience
April 9, 2024

The five threats to banks’ cybersecurity

FS-ISAC's annual report highlights five impending cybersecurity worries
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cross-border payments
Digital Transformation, News
April 4, 2024

BIS leads charge to tokenise cross-border payments

The bank for central banks wants to revamp cross-border banking
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SEPA
Digital Transformation, Research
April 3, 2024

EU banks baulk at ‘unrealistic’ SEPA timeline

Banks’ systems still aren’t set up for instant payments, say experts
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