Interviews
April 2, 2024
‘What risk are we most concerned about? Complacency’ - Ben Gully at OSFI
Canada ushers in biggest overhaul of supervision in 25 years
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February 14, 2024
Coffee with the C-suite: global chief of SC Ventures
Standard Chartered’s Dubai-based fintech investment unit vows to maintain bank’s high standards
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January 25, 2024
How open banking is morphing into open finance
Hopes that a new open banking blueprint will democratise UK financial services
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January 18, 2024
Coffee with the C-suite: a power duo from Zodia Custody
As crypto turns mainstream, this bank-backed custodian’s approach to compliance pays off
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December 13, 2023
How the Bank of Israel is fighting digital cheque fraud
Israel-Hamas war spurs central bank to flush out banks’ poor compliance processes
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September 20, 2023
NCA bolsters resources as SARs rocket and criticism mounts
The National Crime Agency's newly-launched portal is supposed to improve the processing of suspicious activity reports – but concerns are...
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July 18, 2023
SEC’S Hester Peirce floats UK-US crypto sandbox idea
The senior Republican commissioner has proposed a joint UK-US crypto sandbox to boost innovation, as she steps up her criticisms...
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July 10, 2023
SEC’s Hester Peirce accuses agency of sowing ESG ‘seeds of chaos’
Republican commissioner Hester Peirce launches her most scathing attack yet on the agency’s crowded policy agenda, at a time of...
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July 5, 2023
ISSB’s Sue Lloyd: ‘No reason for anti-ESG movement to oppose new disclosure standards’
The vice-chair of the influential standard-setter is pushing for more banks to adopt new sustainability disclosure standards, in the face...
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June 29, 2023
Risk management: the integrated view
With markets continuing to be choppy, and activity happening at an increasingly frenetic pace, Troy Haines and Anselmo Marmonti of...
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June 27, 2023
EBA: ‘More diversity is crucial for effective bank management’
Gender inequality is still a problem for EU banks. Bernd Rummel, senior policy expert at the European Banking Authority (EBA),...
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