organisation: Goldman Sachs

BaaS
Digital Transformation, Research
April 9, 2024

Standard Chartered goes ‘bullish’ on BaaS

Nailing early-stage compliance when onboarding fintechs is key for the Asia-focused bank
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Capital, Financial Stability, News
August 10, 2023

Capital hikes threaten to upend banks’ business lines

Proposed changes to US capital requirements will threaten the “business viability” of certain banking units, experts say.  The warning follows...
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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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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, Culture & Conduct
July 25, 2023

Banks boost horizon scanning for reputational risks

Banks are scrutinising their clients and commercial partners’ culture more closely to mitigate reputational risk, after cutting ties with disgraced...
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Analysis, Culture & Conduct, Operational Resilience
July 20, 2023

WFH puts bankers at risk of culture drift

The risk of slow cultural drift is worrying experts, as working from home becomes so popular that banks downsize their...
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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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