Banks are finding it difficult to keep pace with the fraudsters.
Latest articles from Banking strategies
Commercial real estate markets deteriorate as interest rates rise
June 13, 2023High inflation, rising interest rates and low office space utilisation rates following the Covid-19 pandemic have dented the outlook for the commercial real estate sector.
Saudi venture capital investment on the rise
June 12, 2023After many years in the shadow of the UAE, Saudi Arabia’s start-up and venture capital ecosystem is growing rapidly.
What UK policy-makers need to learn from Arm’s listing on the US stock exchange
June 5, 2023The UK needs to focus on supporting companies in a range of diverse sectors.
Panama still ideal investment destination, bank execs say
June 5, 2023Seven years after the Panama Papers, the country is still on Gafilat’s grey list for deficiencies in combatting money laundering.
KfW spearheads digitalisation in securities issuance
May 31, 2023The German development bank issued a pioneering electronic bond transaction with the help of Clearstream, who carried out the transaction on its D7 digital post-trade platform.
JPMorgan leads the pack in EMEA leveraged finance
May 25, 2023Direct lending, refinancing and quality placements are keeping busy the bank’s leveraged finance team, which recently took on six new underwrites.
UK regulator proposals aim at equity market boost
May 24, 2023The FCA has set out plans for a revival of the country’s equity capital markets post-Brexit.
Commerzbank’s restructure pays dividends
May 24, 2023The board member responsible for corporate clients, Michael Kotzbauer, talks about how the tough retrenchment process has left the German lender in a stronger position to weather further storms.
Tackling the scourge of greenwashing
May 18, 2023The world has reached a tipping point where the trend towards sustainability has become irreversible. But how can investment banks ensure that their clients are not ‘greenwashing’ to access funding?