organisation: Citi

Conference reporting, Digital Transformation
November 21, 2023

Singapore pilots world’s first GenAI risk management framework

The seven pillars banks should prioritise when experimenting with generative artificial intelligence, according to the Monetary Authority of Singapore’s new...
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Digital Transformation, Operational Resilience, Regulation & Supervision
August 25, 2023

Settlement upgrades to hit banks’ business lines, Citi study

A new poll reveals financial power players expect shorter trade settlements to impact their businesses, particularly securities lending and borrowing. ...
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Analysis, Regulation & Supervision, Shadow Banking
August 2, 2023

US bank execs decry ‘excessive’ calls for more capital

Bank chiefs have hit out at a new capital rule proposal which will make loans more expensive for borrowers and...
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Analysis, Digital Transformation
July 26, 2023

Banks divided over powerful, yet problematic, AI tools

Generative artificial intelligence is taking off at some banks but integrating it throws up challenges over its accuracy and regulatory...
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Analysis, Operational Resilience, Regulation & Supervision
July 11, 2023

Chinese spy law gives banks jitters

International banks in China face heightened political and operational risk following the introduction of a tougher anti-spying law. Foreign businesses...
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