Stablecoins
Crypto, Opinion

How snobbery is holding back Europe on stablecoins

Why the bloc already needs MiCA 2

Highlights

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AI Act
AI, Opinion
May 13, 2025

Is the EU’s AI Act a boon or a burden for banks?

Good for AML, less so for credit scoring and KYC
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Hieu Ngo
Fraud, Q&A
May 13, 2025

Ex-hacker Hieu Ngo on fighting Southeast Asia’s scam surge

Banks urged to monitor Telegram and dark web
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US secretary of Treasury, Scott Bessent looking into the distance
Analysis, Regulation & Supervision
May 12, 2025

Community banks ‘more vulnerable’ in OCC’s shake up

One-size-fits-all supervision model draws industry concerns
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Mental health
Operational Resilience, Training resources
May 12, 2025

Why we should care for cyber workers

Humanity aside, there is a compelling business case
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Deep Dives

deepfakes

Deepfakes disrupt KYC

Watch how tech vendors are strengthening onboarding checks
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Chasing Profits in Paris

The story of a Kuwaiti bank stung by claims of cover-ups and risky deals
News in Numbers
Chart of the Month