Uncategorized
September 18, 2023
South Korean banking overhaul met with scepticism
Ambitious plans to tackle South Korean banks’ vulnerability to credit risk are unlikely to work, and may even trigger a...
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September 8, 2023
Editor's letter: Your weekly news round-up
For some bankers, the week can’t end soon enough. Plans by US regulators to impose long-term debt obligations on large financial...
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Culture & Conduct, Digital & Resilience, Digital Transformation, Regulation & Supervision, Uncategorized
August 31, 2023
Banks scan emojis and slang for 'context'
Banks are probing emojis and slang to flag up suspicious comms – as regtechs zero in on innovative contextual analysis...
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August 30, 2023
Banks shielded from private equity squeeze – for now
Private equity-backed companies are struggling to pay back loans, leaving regulators concerned that banks will be exposed should private credit...
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August 30, 2023
Differing UPO rules in APAC region weigh on banks
Fragmented ultimate beneficial ownership rules across Asia-Pacific are complicating banks’ cross-border business activities and increasing the cost of their financial...
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August 23, 2023
Editor's letter: Wall Street lending to shadow banks spikes
Welcome back to the Banking Risk & Regulation newsletter. Turmoil in the private equity space is growing, as higher interest...
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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...
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May 2, 2023
To unlock automation in financial services first focus on data extraction
The 14 years I spent working in the financial services and insurance sectors showcased the unbelievable amount of mis-spend organisations...
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January 5, 2023
Firms should prepare for tightening ESG standards
Around the world we are seeing nations and new networks ramping up their efforts to meet their climate goals and...
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