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Blogs
Nick Green

FCA and BoE data sharing changes: the impact on lenders

With the BoE and FCA’s renewed focus on improving data collection and sharing within the credit information market, the industry has rightly raised questions. What impact will these changes have on le...

23 Apr 2024
Banking
Barley Laing

Why those in financial services must spring clean their customer databases

With the cost of living crisis continuing and slow economic growth forecast for the remainder of the year, these are challenging times for financial institutions looking to drive growth. This makes ...

22 Apr 2024
Data Management and Governance
Naina Rajgopalan

The Global Future Forecast and Trends of REIT Industry

The global REIT market is experiencing steady growth. According to the recent market reports, the market size is reaching an impressive $3.5 trillion in 2022 and is estimated to reach USD 4.2 trillion...

22 Apr 2024
Alternative Investments
John Bertrand

Future of Payment Review: six-months on – Digital Payment Infrastructure

Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK environment. The situation has allowed the UK’s early ...

17 Apr 2024
Banking Strategy, Digital and Transformation
Freddie McMahon

Towards AI Agents: addressing rule-based governance deficiencies

In the corporate governance landscape, the structural integrity of documented policy and procedural rules stands as a linchpin for organisational order and control. The analogue nature of these docume...

17 Apr 2024
Artificial Intelligence
Micheal Sheehy

How to Combat the Looming Threat of DPRK Fincrimes

A joint advisory notice was issued to alert the international community, private sector, and the public, regarding the increased attempts by DPRK and DPRK IT workers to obtain employment as non-DPRK ...

16 Apr 2024
Exposing Financial Crime
Richard Bennett

ISDA Insights from Afar: Examining Key Agenda Items

The International Swaps and Derivatives Association (ISDA) annual general meeting takes place in Tokyo this week. The event serves as a platform for insightful discussions, strategic collaborations, ...

16 Apr 2024
Financial Risk Management
Edvards Margevics

How Debanking Threatens Both Businesses and Banks

When Nigel Farage’s bank accounts with Coutts were closed it threw the spotlight on an issue that has affected others for years – debanking. Edvards Margevics, Co-partner of CONCRYT, looks at why deba...

15 Apr 2024
Varun Ghai

Adapting Low-Code Platforms: Embracing the Fail Fast, Change Fast Philosophy

If your organization is still investing “Months and Millions” in building customer journeys & process automation, then it is time to wake up. By the time your automation is ready, the time for the...

11 Apr 2024
Banking and Lending Solutions
Yogendra Singh

Maximizing Capital Efficiency: Collateral Optimization in Basel III Post-Crisis

Introduction: In the aftermath of the 2008 financial crisis, regulators implemented Basel III to fortify the global banking system. Among its many provisions, collateral optimization emerged as a crit...

10 Apr 2024
Banking
Antony Fung

DORA – Navigating the EU’s Operational Resilience Landscape

DORA – Bolstering and Harmonising Operational Resilience Across the EU. See full article at https://cjcit.com/insight/dora-navigating-the-eus-operational-resilience-landscape/ The EU’s DORA is inevit...

10 Apr 2024
Operational Risk Management
Yogendra Singh

Navigating the Basel End Game: A Comprehensive Guide to Regulatory Capital and Net Interest Margin

Introduction: The Basel III regulatory framework, developed post-2008 financial crisis, aimed to fortify the global banking system. As discussions around the Basel end game intensify, regulators, cent...

10 Apr 2024
Banking Regulations

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