Markets, Opinion

Back office must modernise to manage margin volatility

Tariff swings expose weaknesses in antiquated systems

Highlights

scams
Fraud, News
May 22, 2025

Five emerging scams in 2025

Cloning sites, DIY dupes and ghost students
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Industry event, Regulation & Supervision
May 21, 2025

Geopolitics and tech disruption dominate CRO summit

ERMC meeting brings together dozens of risk leaders
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Deepfakes
Analysis, Fraud
May 21, 2025

What the EU can learn from Latam on fighting deepfakes

Lack of guidance stalls tech adoption
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Explore more

regulation
Opinion, Regulation & Supervision
May 20, 2025

What happens when the US regulatory pendulum swings too far?

Reduced scrutiny will only trigger future crises
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Cyber Security Handbook
Book review, Operational Resilience
May 20, 2025

Book review: cyber prep gets a reality check

A handbook for hacks — and handling them
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Digital asset
Crypto, Opinion
May 19, 2025

OCC lets US banks do crypto

Now comes the hard part: risk readiness
Read more
Two people walking past the Julius Baer offices
Q&A, Regulation & Supervision
May 19, 2025

What is behind Julius Baer’s AML fine?

The lowdown on Finma's quiet enforcement 
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Stablecoins
Crypto, Opinion
May 15, 2025

How snobbery is holding back Europe on stablecoins

Why the bloc already needs MiCA 2
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Bank of London
News, Risk Management
May 15, 2025

Bank of London investigated by UK regulator as losses deepen

Deficit caps miserable period for UK fintech firm
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tariffs
Opinion, Risk Management
May 14, 2025

The tariff ripple effect: mitigating risk for banks and insurers

Supply shocks strain credit lines
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News, Operational Resilience
May 14, 2025

JPMorgan CISO warns SaaS is ‘weakening global finance’

Third parties told to put security ahead of speed
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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
Read more
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
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