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Daniel Schlaepfer

How should we regulate AI in trading?

The emerging Artificial Intelligence (AI) boom has already seen a host of applications unveiled as supposedly advanced trading tools. Just this week we’ve seen the launch of Meta Trade Bot (unrelated ...

07 Sep 2023
Artificial Intelligence and Financial Services
Angus Burrell

Why cash legislation is critical for the growth of banking hubs.

Earlier this month, the UK treasury announced plans to fine banks if they fail to provide citizens with access to free cash withdrawal and deposit services ‘where they live’. The boundaries have been ...

07 Sep 2023
Banking Strategy, Digital and Transformation
Evgeniy Ivantsov

AI: Do Regulators Have a Hope of Keeping Pace?

It’s hard to believe that it was only in November 2022 that ChatGPT was unleashed as one of the first mass-market AI applications. With its first birthday approaching, the speed with which ChatGPT is ...

24 Aug 2023
Artificial Intelligence and Financial Services
Dima Kats

AI-nnovating Financial Compliance

The widespread adoption of technology within the financial industry, and the heavy streams of data being poured through financial institutions daily, have meant that compliance regulations have become...

24 Aug 2023
Artificial Intelligence and Financial Services
Asim Kar

How to approach cloud portability in BFSI

Abstract Highly regulated BFSI industry faces the risk of running the critical business applications on one cloud platform. Risks arise out of failure on the part of cloud vendor disrupting the busine...

23 Aug 2023
Banking
John Bertrand

Global trends for Faster Payments

The trends emerging with Instant Payment Systems are: 1. Increasing in-country systems being released and promoted The latest major country to introduce instant payments is the USA. The Federal Re...

21 Aug 2023
Banking Strategy, Digital and Transformation
David Hensley

Seigniorage : The last roll of the dice for cash

In simple terms, seigniorage is the profit that a government or central bank makes from issuing currency. It is the difference between the cost of producing the currency and the face value of the curr...

21 Aug 2023
Imagine a world without cash
Luigi Wewege

The Evolution of Regtech: Insights From Youverify

The dawn of the digital era brought with it many exciting advancements in technology, but it also ushered in an era of increasing complexity in the world of compliance. In a time of unparalleled regul...

18 Aug 2023
Banking Regulations
Nick Green

Tackling the data deficit in BNPL

A lack of transparency in lending is an old problem made new again with BNPL. According to concerning reports, the UK government plans to delay regulation of the BNPL industry. But behind its ease of...

17 Aug 2023
Banking
Nick Green

4 practical tips for overcoming data distress

Stressed out and overwhelmed - that seems to be the sentiment among data leaders in financial services. A recent survey by data management firm Solidatus revealed alarming levels of work-related stres...

15 Aug 2023
Banking
Anne Plested

Preparing for upcoming UK regulatory changes - PS23/4

At the end of June, Britain and the European Union signed a long-delayed post-Brexit cooperation pact in financial services – the memorandum of understanding on regulatory cooperation. The aim is to i...

14 Aug 2023
Indra Chourasia

Dominance of Big Techs in the Financial Sector: Regulatory and Policy Making Dilemma

Emergence of ubiquitous Big Techs Big techs, more popularly known as Tech Giants, are the large information technology companies, whose dominance across industry sectors is manifested by a marked upsh...

14 Aug 2023
Banking Strategy, Digital and Transformation

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