Hedge funds
Opinion, Risk Management

Bruised hedge funds raid banking risk talent 

How the buy-side is building in-house control teams 

Highlights

Fraud
Data story, Fraud
June 9, 2025

Where banks are winning the war on fraud

Police joint ventures pay dividends
Read more
Podcast
June 6, 2025

Your weekly news highlights

Instant payments costing banks millions, compliance teams rethink AI models
Read more
The North Korean army marching
Analysis, Operational Resilience
June 5, 2025

Pyongyang’s cyber threat to outsourced bank tech

Vendors are an easy target
Read more

Explore more

Industry event, Operational Resilience
June 5, 2025

How IBM and Santander are thinking about quantum resilience

Have you got boardroom buy-in?
Read more
Careless People
Book review, Culture & Conduct
June 4, 2025

What Facebook teaches us about handling AI firms

A former aide to Mark Zuckerberg shares the Big Tech’s governance gaffes
Read more
GenAI
AI, News
June 4, 2025

Closed GenAI could help avoid “huge” fines

Banks must keep customer data safe
Read more
AI
AI, Opinion
June 3, 2025

Compliance teams – it’s your move on AI

Shape the framework, or be shaped by it
Read more
SEPA Instant
Data story, Digital Transformation
June 3, 2025

How much ‘SEPA Instant’ payments will cost EU banks

Expect less interest income and more fraud
Read more
financial crime
Fraud, Training resources
June 2, 2025

Fighting financial crime needs fresh talent

Let’s get young people on board
Read more
cash
Financial Stability, News
June 2, 2025

Making cash cool again

Austrian central bank to open 120 ATMs in rural areas
Read more
Podcast
May 30, 2025

Your weekly news highlights

Fireside with RBI's second-in-command, Esma's rollback and global crypto regs
Read more
RWAs
Capital, News
May 29, 2025

Rising bank RWAs prompt EBA alert

Growth linked to geopolitics, cyber and operational weak spots
Read more
Esma
Analysis, Regulation & Supervision
May 29, 2025

Esma chair calls on banks to help untangle MiFID II and more

Verena Ross calls for simpler rules
Read more
Credit union
Exclusive, Regulation & Supervision
May 28, 2025

Todd Harper sounds alarm on unchecked credit union chiefs

Weakened NCUA may miss next failure
Read more
India
Q&A, Regulation & Supervision
May 28, 2025

RBI orders Indian banks to implement central bank regs

Deputy governor of India warns “appropriate action” will be taken
Read more

Deep Dives

deepfakes

Deepfakes disrupt KYC

Watch how tech vendors are strengthening onboarding checks
Shorthand icon

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