There has been much talk about Blockchain as a means to “tokenise” illiquid assets and so make them easier to trade by ordinary people. HBW has researched this idea versus the alternatives using Gold as the asset type to be tokenised. HBW is unconvinced it is viable yet.
This article explains what the risk is and what Banks can do about it.
The latest fraud of choice for criminals is growing fast and sadly the banking industry is going to fail to curb it in 2019. Howbankswork explains why;
There is no peace for the wicked! Much as big UK banks would like to focus on digital transformation and customers, products and services, the icy hand of past failings will continue to use a large proportion of the IT, Operations and change resources for the next few...
GDPR is a sprawling regulation and buried within it are three key IT challenges which if approached in the right manner will not only create GDPR compliance, but will also generate value for the bank.
With the Banking sector undergoing major transformations, MIS is more pivotal than ever to use data effectively and improve processes.
What will stop CDFIs filling the gap left by the withdrawal of payday lenders?
Governments all over Europe are trying to restrict Banks from Proprietary Trading with legislation. What is this trading thing and why and how did banks get involved in it if it is so bad?
Hit regulatory deadlines by modelling decisions and using data to improve requirements .
This article sets out the proposed changes facing UK Wholesale-only banks as a result of the PRA’s Consultation Paper on the recast EU DGSD