Opinion
February 19, 2024
The case for physically-backed gold tokens
Precious metal can be digital asset too, World Gold Council argues
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February 14, 2024
Why we need to reform archaic payments transparency regulations
FATF regime no longer fit for purpose, warns FFIS
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February 7, 2024
How can CROs best tackle CEOs when there is disagreement?
Getting this relationship right is key indicator for a good bank culture
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February 1, 2024
How digitalisation can close the widening trade finance gap
Going digital will unlock untapped potential, both for banks and SMEs
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We’re asking the wrong questions on CBDCs
It’s worrying so little consensus was reached at the WEF in Davos
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January 25, 2024
Financial inclusion: can banks really serve the unknowable?
Using technology to clear know-your-customer hurdles could bring significant revenue opportunities
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January 22, 2024
Risk managers need to embrace game-changing potential of AI models
Banks need to get off the sidelines and navigate the possibilities
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January 15, 2024
Here’s the narrow path European banks must follow in 2024
Follow this strategy to overcome challenges across multiple risk sectors, advises Deloitte
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January 10, 2024
Will the FCA start fining firms for lax record-keeping in 2024? Probably not
How should the FCA tackle the thorny issue of unapproved comms?
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How crypto could have its ChatGPT moment in 2024
Developments in the tech behind crypto could soon herald a bitcoin ETF
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January 4, 2024
Why sky-high fines have ‘zero impact on a bank’s bottom line’
Overworked compliance teams pay the real penalty, writes David Silverman
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