News, Operational Resilience

JPMorgan CISO warns SaaS is ‘weakening global finance’

Third parties told to put security ahead of speed

Highlights

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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MiCA 2
Crypto, Industry event
May 8, 2025

“We’re already thinking how MiCA 2 will look,” says Lux regulator 

EU’s crypto rules crowd out smaller players 
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Trade
Capital, Opinion
May 8, 2025

Trade tensions and European banks: a brewing storm?

Credit risk builds under tariff strain
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bitcoin
Crypto, Industry event
May 7, 2025

Banks’ growing bitcoin interest held back by Basel

Lenders fight strict capital guidelines, says exchange chief
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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