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 FICO RECOGNISED IN 2016 “KNOW YOUR CUSTOMER” MARKET UPDATE ANALYST REPORT
Banking

FICO RECOGNISED IN 2016 “KNOW YOUR CUSTOMER” MARKET UPDATE ANALYST REPORT

Market Updates from independent research firm on KYC and AML show FICO as strong provider  Highlight...

25th January, 2017

Image for INSTITUTE OF INTERNATIONAL BANKING LAW & PRACTICE TO PUBLISH ENGLISH TRANSLATION OF NEW CHINESE PROVISIONS FOR INDEPENDENT GUARANTEES
Banking

INSTITUTE OF INTERNATIONAL BANKING LAW & PRACTICE TO PUBLISH ENGLISH TRANSLATION OF NEW CHINESE PROVISIONS FOR INDEPENDENT GUARANTEES

Coordinated with release of the Supreme People’s Court of the People’s Republic of China’s (PRC) lon...

23rd January, 2017

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Banking

JUST HOW FORGETTABLE WILL THE FUTURE BANK BE?

Chris Kneen, Business Development Manager Today’s banking experience is very different to what it us...

19th January, 2017

Image for GFT EXPANDS ITS RETAIL BANKING OFFERING IN THE UK AND NORTH AMERICA
Banking

GFT EXPANDS ITS RETAIL BANKING OFFERING IN THE UK AND NORTH AMERICA

The firm’s push into Retail Banking is accompanied by the appointment of Christian Ball as Head of R...

19th January, 2017

Image for BACKBASE WILL BE SHOWCASING THEIR LATEST INNOVATION IN PERSONAL BANK ASSISTANT ‘THE EVERYDAY BANK’ AT FINOVATE EUROPE 2017
Banking

BACKBASE WILL BE SHOWCASING THEIR LATEST INNOVATION IN PERSONAL BANK ASSISTANT ‘THE EVERYDAY BANK’ AT FINOVATE EUROPE 2017

The Everyday Bank solution enables banks to explore and combine customer data with AI technology pro...

19th January, 2017

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Banking

METRO BANK RAMPS UP HIGH STREET PRESENCE FOR LOCAL BUSINESSES

Local business footprint to be increased by 30%, with introduction of more Local Business Managers F...

19th January, 2017

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Banking

BANK DIGITALISATION: TOUGH CHOICES LIE AHEAD

Rob Hetherington, Global Head of Financial Services at SAP The digitalization of banking is a transf...

19th January, 2017

Image for BANKS TO SEIZE $490 BILLION CROWDLENDING MARKET OPPORTUNITY WITH LAUNCH OF MISYS FUSIONBANKING CROWDLENDING
Banking

BANKS TO SEIZE $490 BILLION CROWDLENDING MARKET OPPORTUNITY WITH LAUNCH OF MISYS FUSIONBANKING CROWDLENDING

New module enables retail and corporate banks to grow their lending business and recapture P2P marke...

19th January, 2017

Image for ON BORROWED TIME: NEW REPORT FINDS BANKS MAKING SLOW PROGRESS IN FAST CHANGING CLIMATE
Banking

ON BORROWED TIME: NEW REPORT FINDS BANKS MAKING SLOW PROGRESS IN FAST CHANGING CLIMATE

Investors find world’s top banks taking climate more seriously – but failing to institutionali...

18th January, 2017

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Banking

INSIGHTS INTO THE CHANGING NEEDS OF TODAY’S RETAIL BANKING CUSTOMERS

How do you engage with your favourite brands? I’m guessing it’s changed dramatically over the past f...

17th January, 2017

Image for OVER HALF OF ALL ATMS NOW INSTALLED AWAY FROM BANK BRANCHES
Banking

OVER HALF OF ALL ATMS NOW INSTALLED AWAY FROM BANK BRANCHES

Growth in the off-site ATM sector is being driven by banks’ efforts to serve existing clients more c...

17th January, 2017

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Banking

HOW CAN BANKS SIMPLIFY TOKENIZATION?

André Stoorvogel, Head of Marketing, Rambus Bell ID Banks around the world are working to develop, l...

17th January, 2017