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.

Image for Are banks losing the arms race against criminals regarding AML?
Banking

Are banks losing the arms race against criminals regarding AML?

By Jo Priestley, Head of Financial Crime Expertise · Efficient Frontiers International According to...

10th November, 2022

Image for Econometric models and Machine Learning models in the Banking Industry from Regulatory Perspective
Banking

Econometric models and Machine Learning models in the Banking Industry from Regulatory Perspective

By DTX Europe’s David Parker, Co-Founder and Director of Parker Neal The concept of artificial intel...

9th November, 2022

Image for Swedish central bank calls on banks to restrict dividends as risks rise
Banking

Swedish central bank calls on banks to restrict dividends as risks rise

STOCKHOLM (Reuters) – High inflation and the war in Ukraine have increased risks in Sweden’s financi...

9th November, 2022

Image for EU eases bank capital rules as ECB warns of ‘cracking’ stability
Banking

EU eases bank capital rules as ECB warns of ‘cracking’ stability

By Huw Jones LONDON (Reuters) -European Union member states have backed a temporary watering down an...

8th November, 2022

Image for EU backs watering down of final Basel bank capital rules
Banking

EU backs watering down of final Basel bank capital rules

By Huw Jones LONDON (Reuters) -European Union member states have backed a temporary watering down an...

8th November, 2022

Image for ECB supervisors show dark side of higher rates for banks
Banking

ECB supervisors show dark side of higher rates for banks

FRANKFURT (Reuters) -Two European Central Bank supervisors highlighted on Tuesday some of the risks...

8th November, 2022

Image for Polish central bank seen hiking rates by 25 bps despite slowdown fears – Reuters poll
Banking

Polish central bank seen hiking rates by 25 bps despite slowdown fears – Reuters poll

By Alan Charlish WARSAW (Reuters) – Poland’s central bank is expected to raise its main interest rat...

7th November, 2022

Image for Weaker franc helps Swiss National Bank’s forex reserves rise
Banking

Weaker franc helps Swiss National Bank’s forex reserves rise

ZURICH(Reuters) – The Swiss National Bank’s foreign exchange reserves rose in October, central bank...

7th November, 2022

Image for Nearly 80% of Banks Globally Remain in Nascent Stages of Their Hybrid Cloud Adoption
Banking

Nearly 80% of Banks Globally Remain in Nascent Stages of Their Hybrid Cloud Adoption

By Hans Tesselaar, Executive Director, Banking Industry Architecture Network (BIAN) and Shanker Rama...

4th November, 2022

Image for Banking in the Metaverse
Banking

Banking in the Metaverse

By Rajashekara V. Maiya, VP, Global Head for Business Consulting, Infosys Finacle Although still in...

4th November, 2022

Image for Santander to block UK transfers to crypto exchanges in 2023
Banking

Santander to block UK transfers to crypto exchanges in 2023

By Elizabeth Howcroft LONDON (Reuters) -Santander will block UK customers from sending real-time pay...

4th November, 2022

Image for MAS, Bank of Ghana and Development Bank Ghana to develop an Integrated Financial Ecosystem to Support Growth of Asia-Africa SME Trade Corridor
Banking

MAS, Bank of Ghana and Development Bank Ghana to develop an Integrated Financial Ecosystem to Support Growth of Asia-Africa SME Trade Corridor

Singapore, 4 November 2022… The Monetary Authority of Singapore (MAS), Bank of Ghana (BOG) and Devel...

4th November, 2022