News: Regulation
April 25, 2023 / Regulation
Finextra: Financial watchdog puts banks on alert over money laundering via the Post Office
I think money laundering happens a lot over this channel.
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April 18, 2023 / ESG, Regulation
ESG Today: G7 Ministers Urge Implementation of Mandatory Climate Disclosure
More regulation on the way.
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April 18, 2023 / Artificial Intelligence, Regulation
Financial Express: The use of artificial intelligence in combatting financial crimes
A good analysis of the advantages and challenges of using AI in this area.
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April 18, 2023 / Regulation
Finextra: UK regulators deliver roadmap for future of open banking
Good to see progress in this area.
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April 18, 2023 / Regulation
Inc: Entrepreneurs Learned Vital Lessons From SVB’s Collapse. The Latest Scourge: Multiple Banks
Showing the effect before and after on SVB's clients.
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Finextra: IMF engaging with dozens of countries on CBDCs
CBDC's gaining momentum!
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April 11, 2023 / ESG, Regulation
April 11, 2023 / Regulation
Barron’s: These 15 Banks Have a Risky Specialty. It Isn’t a Problem—So Far.
Is this the next problem area? Especially how they hold their loans on their books?
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April 11, 2023 / Digital, Regulation
Vinita Ramtri: What CBDCs Could Mean for Us and Banks?Vinita Ramtri:
Very good overview by Vinita Ramtri.
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April 11, 2023 / Regulation
City AM: Analysis: After the Silicon Valley Bank collapse, is it time for tighter liquidity rules?
It definitely needs reviewing.
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