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News, Risk Management
October 16, 2023

Risk hires on the rise despite layoffs in finance

Allowing the risk function to atrophy could be extremely costly
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Analysis, Crypto
October 9, 2023

Banks divided over crypto business opportunities

2023 has marked the year regulators in Europe started laying down the foundations for rules to govern crypto.
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Financial Stability, Opinion
October 4, 2023

How risky are shadow banks?

Should we worry about the risks posed by the shadow banking sector, asks Patrick Boyle
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Analysis, Climate, Regulation & Supervision
October 4, 2023

Banks in the US face imminent tough emissions reporting requirements 

Banks in the US face the creeping prospect of mandatory disclosure of emissions, as progressive states take matters into their...
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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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CBDCs, Crypto, News, Operational Resilience
August 23, 2023

Tokenisation: three pros and cons for banks

A new McKinsey report reveals the potential for tokenisation to help banks cut costs and risks, but warns that regulatory...
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Editor's letter, Financial Stability, Governance, Uncategorized
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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Culture & Conduct, Editor's letter, News, Regulation & Supervision
August 22, 2023

Editor's letter: ERMC’s Evgueni Ivantsov on post-Farage rep risk lessons

Welcome back to the Banking Risk & Regulation newsletter. Today we bring you our popular monthly opinion piece from Evgueni Ivantsov, chairman...
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Digital Transformation, News, Operational Resilience, Regulation & Supervision
August 17, 2023

‘Half the banking world being left behind’ by US T+1 testing regime

UK banks claim they have been ‘left in the dark’ as the US aggressively pushes ahead with its T+1 rule...
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Culture & Conduct, Digital & Resilience, Editor's letter, Governance & Reporting, Regulation & Supervision
August 15, 2023

Editor's letter: China hits banks with data rules

Welcome back to the Banking Risk & Regulation newsletter. Banks have just nine more days to respond to a People's Bank of...
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Digital & Resilience, Governance & Reporting, News, Regulation & Supervision
August 15, 2023

New SEC cyber security rules likened to banks ‘airing dirty laundry in public’

US banks have bitterly complained over new cyber security rules from the Securities and Exchange Commission - claiming that a...
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