Careless People
Book review, Culture & Conduct

What Facebook teaches us about handling AI firms

A former aide to Mark Zuckerberg shares the Big Tech’s governance gaffes

Highlights

GenAI
AI, News
June 4, 2025

Closed GenAI could help avoid “huge” fines

Banks must keep customer data safe
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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

Explore 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
Crypto
Crypto, Opinion
May 27, 2025

How regs are defining the crypto arms race

Clarity good, confusion bad
Read more
Verena Ross
Crypto, Q&A
May 27, 2025

‘We’re listening,’ Esma chief tells disgruntled crypto industry

Verena Ross wants feedback from digital assets players 
Read more
Markets, Opinion
May 22, 2025

Back office must modernise to manage margin volatility

Tariff swings expose weaknesses in antiquated systems
Read more
Esma
Podcast, Regulation & Supervision
May 22, 2025

Verena Ross: 'Remove regulatory barriers'

Esma chair speaks to Lucy McNulty for her Following the Rules podcast
Read more
scams
Fraud, News
May 22, 2025

Five emerging scams in 2025

Cloning sites, DIY dupes and ghost students
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