Banking

From risk‑management practices to competitive positioning, the Banking section delivers detailed articles and opinion pieces on global banks and financial institutions. It examines regulatory shifts, digital transformation and the evolving role of banks in the wider economy.

Latest articles

Image for CitySavings is Best CSR Bank Philippines 2019
Banking

CitySavings is Best CSR Bank Philippines 2019

By Paula Ruelan For the second consecutive year, Global Banking & Finance Review recently awarde...

25th November, 2019

Image for Reducing Legal Entity Identifier management risk in banking
Banking

Reducing Legal Entity Identifier management risk in banking

By Simon Wood, CEO at Ubisecure The number of organisations using Legal Entity Identifiers (LEIs) ha...

25th November, 2019

Image for Mobile Banking Apps Score Highest User Loyalty Level, New Report from Adjust and App Annie Reveals
Banking

Mobile Banking Apps Score Highest User Loyalty Level, New Report from Adjust and App Annie Reveals

Data shows Payment apps are gaining traction globally Adjust, the industry leader in mobile measurem...

21st November, 2019

Image for HSBC Builds the Bank of the Future with MuleSoft
Banking

HSBC Builds the Bank of the Future with MuleSoft

HSBC, one of the largest banks in the world, is building a digital platform with APIs to unlock open...

21st November, 2019

Image for The Clearing House Releases Model Agreement to Help Facilitate Safe Sharing of Financial Data
Banking

The Clearing House Releases Model Agreement to Help Facilitate Safe Sharing of Financial Data

Today, The Clearing House (TCH) is releasing a Model Agreement to help financial institutions and fi...

14th November, 2019

Image for The trillion-dollar question: why pick one bank over the other?
Banking

The trillion-dollar question: why pick one bank over the other?

George White, Strategy Director at Leagas Delaney While the threat of an imminent global recession m...

12th November, 2019

Image for Status update: conversational AI in the banking sector in 2019
Banking

Status update: conversational AI in the banking sector in 2019

By Henry Vaage Iversen, CCO & co-founder, Boost.ai Banks and financial institutions are especial...

12th November, 2019

Image for 3 European Open Banking Trends of 2019, Explained
Banking

3 European Open Banking Trends of 2019, Explained

An industry insider identifies heightened user awareness and knowledge on mechanisms surrounding ope...

7th November, 2019

Image for Are banks missing out on the benefits of real-time cash liquidity reporting, asks new Deutsche Bank paper
Banking

Are banks missing out on the benefits of real-time cash liquidity reporting, asks new Deutsche Bank paper

The value of real-time cash-balance reporting is being overlooked by many banks – perhaps due to its...

31st October, 2019

Image for Banks must ditch SMS one-time passcodes – and fast
Banking

Banks must ditch SMS one-time passcodes – and fast

By Frans Labuschagne, United Kingdom and Ireland country manager, Entersekt  The rise of SIM swap fr...

24th October, 2019

Image for Ahli United Bank is the 2019 Global Banking & Finance Awards® winner for Most Innovative Digital Banking Initiative (Smart Branch) Kuwait 2019
Banking

Ahli United Bank is the 2019 Global Banking & Finance Awards® winner for Most Innovative Digital Banking Initiative (Smart Branch) Kuwait 2019

Global Banking and Finance Review is pleased to announce Ahli United Bank as the 2019 Global Banking...

22nd October, 2019

Image for The identity challenge: How can banks know who’s who?
Banking

The identity challenge: How can banks know who’s who?

By Ian Holmes, Global Lead for Enterprise Fraud Solutions at SAS Technology has transformed the worl...

18th October, 2019