A new IIF-McKinsey report offers a roadmap for mitigating cyber risks amidst the rapid adoption of emerging technologies in finance.
APRA explains why the difference in risk-weights for housing lending between IRB and standardised banks is appropriate.
The paper proposes a three-pronged regulatory approach to help guide the prudential oversight of NBFI retail lenders and mitigate risks.
The study used granular corporate loan data and a deep neural network model to analyse the effectiveness of the SFGS in facilitating access to credit for SMEs.
The guidance describes how FIs are using AI to fight financial crime and identifies opportunities to improve AML/CFT effectiveness.
A new report from NICE Actimize and Regulation Asia sheds light on APAC’s use of technology to fight financial crime.
New FIA and Coalition Greenwich research identifies capital requirements as the single greatest issue facing derivatives market participants.
The assessment specifically identifies Asia as being the "focal point" of pig butchering fraud schemes, especially in poorer countries across the region.
The BIS finds that emerging markets with a more diverse investor base and better-developed hedging markets tend to have more resilient government bond markets.
In a new report, S&P Global Ratings says the revised capital management rules for banks issued in November could reduce previously estimated TLAC shortfalls.
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