Recommendations seek to take advantage of Hong Kong’s decline as a financial centre.
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Covid-19 could see proliferation of financial transaction taxes to fill budget shortfalls
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Industry opinion split over FSB's CCP resolution proposals
August 19, 2020Financial Stability Board consultation reveals deep divisions in financial sector over who should pay when clearing house fails with big losses.
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Navigating a New Era in Commercial Lending
August 5, 2020COVID-19 continues to slam several U.S. states – sickening people, overwhelming hospitals, slashing employment and closing businesses large and small. There is another type of wave building on the horizon – and it is lining up to challenge small business lenders in the U.S. over the next few months. Here Raja Sengupta, Executive Vice President of Wolters Kluwer Lien Solutions, and Dan Massoni, former Executive Vice President of Institutional Credit Risk Management at American Express, shed some light on how lenders can apply risk management practices to set the stage for long-term growth when working with borrowers, issuing new loans, and participating in federal lending programs.
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ESG to spark a revolution in corporate reporting
August 5, 2020Investors are keen to understand the impact companies are having on the environment and society at large, but gathering and presenting that data remains a complex task.
UK banks ordered to plan for climate change risks by 2021
July 17, 2020Financial firms warned reporting climate-related information will soon become mandatory.
EU regulators lift short selling ban, but could reimpose it
May 19, 2020Securities regulators coordinate move, but could reinstate in event of extreme volatility.
Crédit Agricole CIB uses AI to accelerate data and compliance tasks
May 7, 2020Crédit Agricole’s corporate and investment banking unit has taken a technology-first approach to risk and compliance.
The uncertain impact of individual accountability reforms
April 6, 2020Individual accountability has become a focus for regulators around the world, with new rules raising the bar for what is expected of senior bankers. It remains to be seen, however, whether the accountability regimes will have the impact they intended.
PSD2: what next?
September 2, 2019The European payments industry is coming to the end of the Payment Services Directive 2 implementation – or is it?
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Top 1000 World Banks 2020: the biggest and the best
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