With a multitude of open avenues for litigation, here are the key areas that banks should keep tabs on in the coming year.

The anti-fraud duty has gained recent prominence as upcoming legal challenges threaten to increase banks’ responsibilities in the context of increasingly sophisticated fraud.

Laura Murray, interim head of global trade and receivables finance at HSBC UK, shares her views on the potential impact of the Electronic Trade Documents Bill.

The banking industry in Peru is nascent but stands to benefit from planned government measures, explains Alex Contreras, minister of economy and finance.

Policy-makers are making a concerted effort to steer the financial sector away from supporting fossil fuel producers, creating opportunities for new lenders, but some worry about the impact on the global economy.

With AML compliance at the top of the FCA’s enforcement agenda for this year, we highlight important focus points for banks and other regulated firms operating in the UK.

Understanding the efficiency-draining barriers between banks’ departments, let alone breaking them down, requires a personal approach.

As Asia looks towards greater levels of connectivity, banks are struggling to work out how to operate within ever more stringent data protection laws.

In the race for ‘turbocharged’ economic growth, is the UK putting its reputation for gold-plated financial services rules, which kept risky behaviours in check, on the line?