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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.
ESG Today: G7 Ministers Urge Implementation of Mandatory Climate Disclosure
More regulation on the way.
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.
Finextra: UK regulators deliver roadmap for future of open banking
Good to see progress in this area.
Inc: Entrepreneurs Learned Vital Lessons From SVB’s Collapse. The Latest Scourge: Multiple Banks
Showing the effect before and after on SVB’s clients.
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?
Vinita Ramtri: What CBDCs Could Mean for Us and Banks?Vinita Ramtri:
Very good overview by Vinita Ramtri.