(27 August 2024 – United States) Citi Research has revised its Geoeconomic Risk Premium (GRP) model in response to escalating geopolitical tensions and increasingly uncertain economic policy. Citi’s […]
(18 October 2023 – United Kingdom) HSBC is blocking staff from texting on their work phones in the latest impact of sweeping regulatory probes into the financial sectors […]
(31 May 2023 – Australia) Bank of Queensland (BoQ) has entered multiple voluntary enforceable undertakings (EU) for issues with its anti-money laundering (AML), counter-terrorism financing detection processes and […]
(4 May 2023 – Europe) Danske Bank is rolling out a B2B business intelligence service developed in partnership with Axeptia Credit Intelligence that helps clients keep track of the […]
(19 October 2022 – France) The International Chamber of Commerce (ICC), along with their partners Global Credit Data (GCD) and Boston Consulting Group (BCG) confirmed that credit risk […]
(14 September 2022 – United States) Increasingly complex Bank and Fintech relationships could set the stage for a financial crisis, the Office of the Comptroller of the Currency […]
(13 July 2022 – Europe) A European Central Bank (ECB) climate risk stress test of 104 banks revealed the majority lack a defined climate risk stress-testing framework and […]
(20 June 2022 – Europe) The Institute of International Finance (IIF) is pushing for the European Commission (EC) to evaluate the impact of issuing a digital euro as […]
(13 May 2022 – Australia) A new precedent has been set following the Australian Federal Court’s significant decision on financial services’ cyber-security obligations. The Australian Financial Services (AFS) […]
(12 October 2021 – Australia) NAB has executed its inaugural Australian environmental, social and governance (ESG) linked interest rate swap derivative with a large corporate. ESG-linked derivatives are […]
