Opinion
August 16, 2023
Why regulators are turning the tide on 😱🤨😬 in business comms
Would you send a 😃 in an email to the regulator? It could come across as friendly, or be seen...
Read more
August 10, 2023
FedNow or FedLater?Â
The Fed’s new payments system has teething problems. Can it learn from India? A good afternoon tea-break in India typically...
Read more
August 7, 2023
Credit Suisse ‘headline’ fine glosses over underlying equity financing risk
At first glance, the $387m of fines imposed on Credit Suisse ought to draw a line under the Archegos scandal...
Read more
August 1, 2023
Why banks must act now on US T+1 reg change
Banks face upheaval when shorter settlement cycles kick in from May 2024, yet only around four in 10 are on...
Read more
July 31, 2023
How to adapt to new rules on model risk
Risk and governance experts at banks will be pivotal in the transition to new rules on model risk, set by...
Read more
July 26, 2023
Why banks need to look out for supply chain attacks
In the digital age of hyperconnected supply chains, hackers have a larger attack surface area than ever to target, and...
Read more
Continue reading
July 20, 2023
Risk Sentiment Index: UK CROs grow more gloomy
The European Risk Management Council’s latest survey has yielded intriguing findings, revealing that UK chief risk officers are becoming more...
Read more
July 11, 2023
Compliance teams must pay more attention to ESG red flags
The ‘S’ and the ‘G’ in ESG are often overlooked by compliance teams, but the acronym is here to stay....
Read more
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...
Read more
June 26, 2023
Banks must stress test deposit flight risk
Two key variables can help banks gauge the risk of a bank run. As the era of digital banking takes...
Read more
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....
Read more