Data analytics and business intelligence is growing in importance across the banking industry. But the challenge is providing the right information to the right people at the right time.
Latest articles from Regulation
Corporate StatementApril 4, 2017
A US regulatory overhaul has been welcomed by many who believe Dodd-Frank has spawned too many regulations and prevents smaller banks from lending. However, there are concerns that the replacement Financial Choice Act will sweep away many of the safeguards designed to prevent a repeat of the 2008 crisis. Jane Monahan reports.
Sweden’s banks have survived the recent low interest rate environment and remain profitable. But a payroll tax on financial institutions and ongoing regulatory uncertainty threaten to take their toll. Stefanie Linhardt outlines the likely headwinds.
The new EU Payment Services Directive for banks to share customers’ data with other companies is fraught with unmitigated risks surrounding consent, security and liability, argues Chris Skinner.
State Bank of India's chairman, Arundhati Bhattacharya, talks to Stefania Palma about how she plans to meet Basel III capital requirements in 2019, the bank's debut global coco bond and her enthusiasm for the Indian central bank's rate cut.
Corporate StatementJuly 12, 2016
The challenge of identifying ultimate beneficial ownership is becoming an increasingly complex process that remains crucial for mitigating counterparty risk. Tom Golding of Accuity examines the current state of play and explains what can be done to ease the burden placed on compliance officers.
Hypo Alpe Adria – now known as Heta – is a 'bad bank' from the Austrian region of Carinthia that is the first to be wound down according to the EU's Bank Recovery and Resolution Directive. Stefanie Linhardt assesses the situation and looks at who the winners and losers will be.
The UK’s relationship with the EU may be coming to an end, with British people voting on whether to leave the bloc on June 23. Silvia Pavoni looks into the uneasy alliance, the financial regulation that clouds the picture and the prospects for the City of London outside the single market.
The professionalism and ethics of individual bankers is too important to be left to each bank on its own: the industry as a whole needs to come together to set new standards, says Simon Thompson.
Filipino banks continue to be some of the healthiest lenders in Asia. Now, record volumes in equity and debt capital markets offer a further source of growth in one of the strongest banking sectors in the region. Stefania Palma reports.