Risk Management
October 9, 2023
‘Uncertain environment’ lies ahead for financial leaders
Risk is the word for the C-suite, according to a new survey which shows environmental and transition risk moving up...
Read more
October 4, 2023
Editor's letter: China blocks bankers from leaving
Gone are the days when international bankers could feel insulated from wrongful detentions in China.
Read more
September 27, 2023
Editor's letter: Let's take a trip down under
Hump day is here so if you haven’t quite got the time to read my packed newsletter, subscribe to our Friday...
Read more
September 27, 2023
AI is fab, but compliance teams still need a rules-based approach
Artificial intelligence has become the go-to solution for pretty much every industry sector – but here comes an unpopular opinion:...
Read more
September 27, 2023
Swiss to hold banks liable on sanction violations
Switzerland is overhauling gaps in its anti-money laundering regulations to hold banks liable if they fail to comply with sanctions....
Read more
September 26, 2023
Editor's letter: Are you down with new nature risk disclosures?
UK prime minister Rishi Sunak’s U-turn on the country’s key targets to tackle climate change is alarming both environmentalists and...
Read more
Continue reading
September 20, 2023
BIS: Banks in emerging markets must beef up interest rate hedging tools
Banks in emerging markets may find it "challenging" to address rising interest rate risk without the use of more sophisticated...
Read more
September 4, 2023
Risk management think tank expands to the Americas
The European Risk Management Council is spreading its wings with the launch of its American arm in New York, creating...
Read more
August 23, 2023
Generative AI: An opportunity or a ‘grey rhino’ lurking?
It’s often easy to be wise after a calamity with the benefit of hindsight uncovering hidden issues and seemingly unforeseeable...
Read more
Digital Transformation, Financial Stability, Governance, Operational Resilience, Opinion, Prudential, Risk Management
August 17, 2023
A fintech CRO’s top tips on winning a UK banking licence
When a fintech firm wants to become a bank, they immediately face an existential dilemma. As disruptors they are used...
Read more
August 8, 2023
Nature risk poses multiple technical challenges for banks
Biodiversity loss is fast becoming the latest risk frontier for banks, but technical challenges make it difficult to assess and...
Read more