Weekly Brief Aug 03 Hong Kong banks confront quantum-readiness gap, Lombard Odier faces $3.7 million fine Risk and Capital Weekly Brief: HKMA's new Quantum Preparedness Index shows early-stage readiness at Hong Kong banks, while Lombard Odier faces a CHF 3... 450
Weekly Brief Jul 20 EU proposes freer movement of bank capital and liquidity, JPMorgan questions US capital reset This week, the European Commission proposed freer capital and liquidity movement across banking groups, JPMorgan pushed back on uneven US capital refo... 542
Weekly Brief Jul 20 JP Morgan nears $1 trillion valuation, EU seeks to free $263 billion of trapped liquidity Wall Street earnings, Europe's push to unlock bank liquidity and renewed monetary tightening in Asia highlighted a week in which banks balanced resili... 406
Weekly Brief Jul 13 Gulf banks tap AT1 markets, Brazil's bank rescue hits a wall This week's Risk and Capital Weekly Brief covers Gulf banks' strong AT1 demand, OCC-approved stablecoin trust charters for Circle and Sony Bank, ABN A... 259
Weekly Brief Jul 06 BlackRock private credit fund gates again, India's HDFC Bank clears governance review BlackRock's HPS fund gates withdrawals for a second quarter as insurer private credit exposure draws Treasury scrutiny, while HDFC Bank clears a gover... 206
Interviews Jun 18 GX Bank integrates AI to scale fraud detection, risk management and business intelligence Caroline Chong, Head of Data at GX Bank, discusses how Malaysia's first licensed digital bank built in-house AI tools to manage surging transaction an... 1744
Current Account May 22 RHB targets SME cyber risk as Malaysia's fraud losses double and AI sharpens attack tooling RHB's integration of AML and fraud management, combined with an SME cyber self-assessment tool, points to a broader challenge: financial crime defence... 1922
Conference Apr 06 AI improves banking operations but exposes execution gaps At the Shanghai International AI Finance Summit 2026, Wang Kaijing of SenseTime discussed how AI-driven models enable banks to integrate structured a... 3007
Opinion Oct 24 The next firewall is human: How banks protect customers through knowledge Banks can turn financial knowledge into their strongest defence against scams, debt and digital exploitation. ... 2535
Sibos Round Up Oct 07 ACI Worldwide builds cloud-native hub and intelligent orchestration to power instant and cross-border payments At Sibos 2025, ACI’s Philip Bruno outlined how ACI Connetic enables faster, safer, programmable payments with intelligent orchestration and fraud pr... 2517
Interviews Oct 16 Buna poised to transform cross-border payments in the Arab region and beyond Buna, launched by the Arab Monetary Fund (AMF), is reshaping cross-border payments by enhancing financial inclusion, reducing inefficiencies, and fost... 10074
Current Account Apr 23 MAS launches digital platform to fight money laundering and terrorism financing Singapore’s central bank has launched a platform that allows financial institutions to exchange customer information and flag suspicious activities ... 19529
Excerpt Jan 25 GXS to leverage its ecosystem for sustainable profit Charles Wong, CEO of GXS Bank, leads the charge in Singapore's digital banking landscape, targeting underserved segments with innovative solutions. Ba... 4202
Risk Management Jan 22 Can Singapore’s banks keep up with money laundering tactics? The island’s strong reputation for financial integrity is under scrutiny due to recent money laundering cases, highlighting the need for more robust... 5918
News Analysis Nov 11 Techcombank partners with AWS in cloud migration Techcombank partnered with cloud computing platform Amazon Web Services to enhance the bank’s cloud capabilities and to promote cloud adoption in Vi... 10585
Current Account Feb 23 Mastercard and Island Pay launch CBDC linked prepaid card in the Bahamas Mastercard and Island Pay launched a prepaid card which allows users to transact using the Central Bank of The Bahamas issued digital currency, and ex... 8906
News Analysis Jul 04 Facebook's Libra will rival US monetary system cites US House Financial Services Committee The US House of Representatives’ Financial Services Committee has called for a halt to Facebook's cryptocurrency-based digital wallet citing seriou... 16885
Interviews Jan 10 Silent Eight’s Markiewicz: "Costs force fighting fraud to shift from people to AI" Silent Eight CEO Martin Markiewicz sees AI as a way for banks to arm themselves with better weapons to prevent financial crime... 25016
Interviews Apr 07 Interview: "The GCC region is faring better than any other region in the dollar clearing business" ... 5556
News Analysis Mar 15 Half successful and half failed: The $1 billion cyber hacking attempt on Bangladesh Bank ... 6264
