Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of ...

On January 18, OCC Acting Comptroller of the Currency, Michael J. Hsu, delivered remarks at an event held by Columbia University Law School on bank liquidity risk. Hsu highlighted the evolving nature ...

The regulator’s agenda includes reforms to liquidity risk management, Bank Secrecy Act/anti-money laundering (BSA/AML) compliance and community bank regulation, Comptroller of the Currency Jonathan V.

In 2022, many central banks shifted from their ultra-low-interest rate environment to a restrictive one, and several giant banking names were caught without proper risk management in place. Following ...

The banking failures of early 2023—precipitated by the sudden collapse of Silicon Valley Bank (SVB)—served as a rude awakening for the sector, giving financial institutions extraordinary cause for ...

Ant International’s Ant Bank, a digital bank based in Hong Kong, and Bettr, its inclusive embedded financial solutions provider, have been selected to participate in Hong Kong regulators’ GenA.I.

Navigating regulatory compliance can feel like a tick-box exercise, and for many siloed functions of a bank that’s probably because it is! Media headlines remind us of the consequences of falling foul ...

Why AI is becoming the defining force in risk governance, credit allocation, compliance, cyber defence, and strategic resilience — and what banks must do to capture its benefits while controlling its ...

Corporate treasurers and their bank counterparts are starting to employ similar strategies in dealing with liquidity risk. Both have learned valuable lessons over the past few years, and now it’s time ...

Prudential regulator's latest liquidity capital add-on follows similar operational risk actions against ANZ and Bendigo Bank ...

Over the decades, financial markets have delivered repeated reminders that liquidity is never guaranteed. It may appear stable on paper, embedded neatly into models and stress tests, but in real-world ...

THE Bangko Sentral ng Pilipinas (BSP) is proposing changes to its discount window facility (DWF) to make it easier and faster ...