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Risk and Regulation Working Group Tuesday, 5 December 2023

Articles and opinions by Siddharth Chandani. Click here for profile.

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Global network support underpins collaborative finance

TABInsights’ Financial Institutions Satisfaction Survey reveals global network support as the key force in driving the future of collaboration in transaction finance, echoing this year’s Sibos theme

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BoA, UOB and Deutsche Bank lead in transaction banking customer experience

BoA, UOB and Deutsche Bank are the winning transaction banks in Asia Pacific in The Asian Banker Best Transaction Bank Rankings 2023, with leading positions in customer experience, technology and innovation, and digital capabilities

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Standard Chartered tackles supply chain adversities through partnerships and…

As corporates diversify their supply chain sourcing, there is a rapid shift in how banks are meeting their procurement and financing needs through innovation and digitalisation. To respond to greater demand for time-to-market, Standard…

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Modernising payment infrastructure as digital volumes surge

Against a backdrop of legacy technology challenges and surging real-time payment volumes, the pressure for the industry to collectively upgrade the existing payment market infrastructures (PMs) is high. The upcoming implementation of ISO…

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Would rate hike necessarily widen NIM?

With market participants anticipating a hike in rates soon, will the good old days of wider NIMs come back? Not necessarily as the difference in the maturity of assets/loans versus liabilities/deposits primarily determines the direction…

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Russia-Ukraine crisis exacerbates supply chain disruption

As the West announces sanctions over Russia’s actions in Ukraine, global supply chains, particularly related to energy and commodities from the country, will be further impacted.

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Banks face escalating battle in fight against digital fraud

With the proliferation of digital frauds in consumer and corporate banking, innovative mechanisms beyond bolstering the security of digital banking are required ameliorate the impact on consumers who have taken the necessary steps to ensure…

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SWIFT ban on Russia could be disastrous for European and global banks

The prospect of a ban on Russia from SWIFT becomes ever likely as its attack on Ukraine escalates. However, the impact of such an outcome will not only be felt by the Russian economy and financial system but also banks, mostly European,…


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The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
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  • SEC and FDIC Propose Dodd-Frank Broker-Dealer Resolution Rules
  • FATCA – Ushering in a new Reporting Regime
  • Short-term wholesale funding and systemic risk: A global CoVaR approach
  • COSO ERM – Understanding and communicating risk appetite
  • Identifying anti-money laundering issues in Chinese banks
  • Regulatory issues raised by the impact of technological changes on market integrity and efficiency