Congressman Barney Frank, former chairman of the powerful United States House Financial Services Committee at the height of the 2007–2011 global financial…
Thursday, 25 April 2024
Our researches and analysis on Risk And Regulation Working Group
The Governor of the Central Bank of the United Arab Emirates, His Excellency Mubarak Rashed Al Mansoori discusses the transformation of the UAE Central…
His Excellency Mubarak Rashed Al Mansoori, governor of the Central Bank of the United Arab Emirates discusses the impact of de-risking, anti-money laundering…
Andra Sonea, lead solutions architect with the Innovation & Digital Analytics Lab at Lloyds Banking Group in London, maintains that an industry that enables…
David Puth, Chief Executive Officer at CLS, welcomes the Bank of Korea’s call to expand protection from settlement risk in foreign exchange and highlights…
An anti-money laundering law that did not cover casinos. A weekend and a holiday in the targeted banks in at least three countries. A Swift system that…
Banks face high costs of maintaining extensive branch networks while having their market share eroded by the ever-growing presence of payments solutions…
Increased use of electronic cash management facilities to enhance cost and operational efficiency is the dominant theme in the transaction banking industry…
Even with the Middle East’s lifeblood, crude oil, stuck in prolonged doldrums, bankers remain optimistic about the future of the trade finance and supply…
China attributes its slowest growth in a quarter century to uncertainties in the international economic environment, and to weak real estate investment…
The Single Resolution Mechanism becomes fully operational to bolster the resiliency of banks in the European Union. This is the second of three conditions…
In an atmosphere of intense competition, sputtering economy, and ambitious regional expansion, Maybank is banking on a strategy to improve efficiency across…