Latest articles from Banking, Regulation & Risk

bancorp south

US bank M&A surges as tech investment drives deals

April 30, 2021

As the country exits the pandemic, institutions are looking to cut costs and scale up to invest in digital services.

embedded finance

Ensuring the long-term future of embedded finance

April 29, 2021

The Wirecard scandal highlights issues with embedded finance that regulators need to address.

bots and computer

Risks from ‘bad bots’ rising for banks

April 28, 2021

Almost one fifth of all traffic on financial services websites last year was by bad bots, according to study.


UK leads Europe in exploring the use of CBDCs

April 27, 2021

The UK ranks fifth in the world in efforts to establish a central bank digital currency, according to PwC.

Saudi Al Rajhi

Saudi banks buy into country's plans for change

April 26, 2021

With a new open banking initiative planned, Saudi institutions are ramping up their digital offerings.

covid vaccine

Financing the Covid-19 vaccine in emerging Asia

April 26, 2021

Ensuring Asia’s population has access to Covid-19 vaccines has required the public and private sector to step up with financial support.

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petrochemicals teaser

Central Asia pushes for greater energy diversity

April 23, 2021

Central Asia’s dependence on oil and gas is being challenged so the region is turning towards renewable projects to bridge the gap.

South Africa bubble

South African banks’ loan books merit scrutiny amid Covid crisis

April 21, 2021

Loan portfolios have been skewed towards unsecured lending over the last decade.

AI risks

US agencies probe banks over artificial intelligence risks

April 15, 2021

Federal regulators seeking details about how tech is employed in fraud prevention and credit underwriting.

AML teaser 16x9

The numbers behind global AML trends

April 14, 2021

More jurisdictions around the world are levying punishing fines for money laundering breaches, but criminals are always innovating to avoid controls.

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