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Risk Intelligence

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Crypto-Connected Silvergate Bank, Overshadowed in the 2023 Crisis, Pays Regulatory Penalties

Jul 12, 2024 | Three agencies assess the defunct California institution $63 million. Former CEO settles SEC ...

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Short-Selling and Securities-Lending Rules Meet Legal Resistance

Jul 12, 2024 | The SEC says it is fulfilling Dodd-Frank transparency mandates. Alternative fund groups allege that ...

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AI Regulation by Geography: How Jurisdictional Differences Have Emerged

Jul 12, 2024 | Whether the varied approaches and emphases are seen as confusing or as healthy experimentation, ...

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The Fed’s 2024 Stress Test: Key Takeaways

Jul 3, 2024 | The good news is that the commercial real estate market is not projected to crater and that that ...

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A Big Tech Arms Race Is Fueling the AI Boom. Are Productivity Gains or Business Efficiencies in Sight?

Jul 3, 2024 | Some of the billions of investment dollars make their way into risk and other enterprise-level ...

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Evolving AI: Threats and Opportunities

Jun 28, 2024 | Financial institutions are clearly benefitting from machine learning and generative AI, but a ...

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Market-Structure Changes Are Coming for U.S. Treasury Securities, and Competition Is Brewing

Jun 28, 2024 | Clearinghouse operators look to challenge the current DTCC-owned utility provider; ICE enters the ...

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Nature Risk Measurement Is Evolving

Jun 27, 2024 | As more leading firms identify nature-related risks in their portfolios, we examine how they’re ...

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Risk-Management Considerations Amid Continuing Supply-Chain Pressures

Jun 21, 2024 | The causes and effects – and ultimate business impacts – are macroeconomic and geopolitical.

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Are Board Risk Committees Up to the Task of Overseeing Large, Complex Banks?

Jun 21, 2024 | Big banks today boast board risk committees, but the members of those committees often lack the ...

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An International Push for Anti-Money Laundering Reform

Jun 21, 2024 | Authorities’ call for “urgent action” follows European Union legislation that could reshape the ...

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New Reporting Rule Brings Repo Transactions Out of the Shadows

Jun 14, 2024 | Regulators will see transaction-level data on “non-centrally cleared bilateral” – the last and ...

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Commercial Real Estate and Bank Systemic Risk

Jun 14, 2024 | Shining the light of available data on real estate loan quality, concentration risk and ...

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