Opinion

Culture & Conduct, Opinion, Regulation & Supervision
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...
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Digital Transformation, Opinion
August 10, 2023

FedNow or FedLater? 

The Fed’s new payments system has teething problems. Can it learn from India? A good afternoon tea-break in India typically...
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Culture & Conduct, Opinion, Regulation & Supervision
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...
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Opinion, Regulation & Supervision
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...
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Opinion, Prudential
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...
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Operational Resilience, Opinion
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...
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Opinion, Risk Management
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...
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Climate, Opinion, Risk Management
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....
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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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Opinion, Risk Management
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...
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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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