Latest articles from Banking, Regulation & Risk

APP fraud

Lenders face up to shifts in bank transfer scams

October 29, 2021

Authorised push payment fraud has soared during the pandemic and banks are battling to find solutions.

Evergrande crisis

Advice for banks as Evergrande crisis grows

October 28, 2021

As the debt-laden Chinese developer teeters on the brink, fears about contagion are increasing.

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Corporate Statement

Sustainability is everyone’s responsibility

October 27, 2021

Since its beginning, the third decade of the 21st century has been marked by an increasing awareness of the need for sustainable behaviour, and not just from businesses, but from every individual, in all areas of life. As a financial institution, Komercni banka will continue to fully align sustainability trends within the principles of its business and commercial activities.

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KB Private
FCA image

Implications of the FCA’s new ‘use it or lose it’ approach

October 21, 2021

Banks may be affected by the UK watchdog’s more proactive approach to cancelling regulatory permissions.

G-SIBs and sky

G-SIBs emerge from pandemic in good shape but new risks loom

October 20, 2021

The top 30 global systemically important banks’ diversification and scale helped them contend with Covid-19, but technological disruption poses a bigger challenge.

Libor transition

Concerns linger over US dollar Libor transition

October 19, 2021

Most banks should have negligible Libor exposures by the end of this year. But pockets of concern remain.

banks and credit analysis

Social factors pose new risks for banks’ credit profiles

October 13, 2021

Regulatory efforts in the UK and Europe to encourage diversity and access to cash could have an impact on institutions’ operating models.

Is Evergrande the new Lehman brothers?

October 11, 2021

With China’s Evergrande in deep trouble, some are wondering if it could trigger another global financial crisis.

Evergrande building

What risks does Evergrande pose for China's banking sector?

October 9, 2021

As the debt-laden Chinese developer stands on the brink of collapse, the fallout poses risks across the financial system.

asia fintechs

Fintechs look beyond unicorn status

September 27, 2021

A whole industry has been built around helping Asian fintech start-ups achieve a $1bn valuation.

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