Automated loan-trading platforms use data to address multiple challenges
Several platforms have emerged to facilitate matching counterparties and to provide necessary due diligence and documentation for credit analysis.
Several platforms have emerged to facilitate matching counterparties and to provide necessary due diligence and documentation for credit analysis.
The Basel Committee on Banking Supervision is proposing targeted adjustments to its standard on interest rate risk in the banking book, or IRRBB, the Bank of International Settlements announced.
“Technology risk” has replaced “recession risk” as the top priority for chief risk officers at financial institutions, according to a new survey by the Risk Management Association and global management consultancy Oliver Wyman.
As emerging risks play out, what can financial institutions do to help protect their borrowers and themselves?
While social media fraud is a problem for all ages, younger people are particularly susceptible,…
Companies are reviewing the mix of metrics they use to track the risk of bank counterparties, taking a variety of actions to reduce harm should a relationship bank fail.
As part of its effort to facilitate compliance with new beneficial ownership information reporting requirements, the Financial Crimes Enforcement Network today extended the timeframe for companies that will be created or registered in 2024 to report their beneficial owners.
Equipping your institution with the right tools and a well-crafted strategy can help you stay one step ahead, mitigate loss and maintain customer trust and loyalty.
And: Must banks include a printed version of their “HMDA Disclosure Statement” in their CRA public file?
By disregarding previous analysis of the impact capital reforms can have on the derivatives market, the authors argue federal banking regulators will harm businesses’ ability to hedge risk.