An essential part of the client risk assessment is the need to explain the thinking behind whatever risk rating we decide to ascribe to a particular client – a rationale justifying our decision-making ...

ING reports outcome of 2025 EU-wide transparency exercise ING Group acknowledges the announcement from the European Banking Authority (EBA) and the European Central Bank (ECB) regarding the 2025 ...

Although the value of investments can fluctuate, they can often outperform cash savings over the longer term. On Monday, the ...

JAGGAER today announced the launch of its 25.3 product release, delivering measurable improvements in sourcing productivity, supplier risk management, and user experience, specifically developed with ...

CISOs win by ditching “No,” teaming with builders early and baking security into daily work so the business can move fast ...

As AML reform reshapes the UK legal landscape, banking offers a tested model for what effective compliance looks like. Strong ...

Last month, the commission held that an insurer cannot override a treating doctor’s judgement and ordered Star Health to ...

This update covers the European Commission’s proposed “Digital Omnibus on AI”, published 19 025. Part of the European Union’s ...

Writing about loan origination platforms is not an easy task, nor is reading about them. There is so much information to ...

“Simplifying the capital stack is a sensible aim, but the ECB could have made capital more usable and predictable through modest adjustments to the MDA regime, rather than floating a fundamental ...

Around 18 million Britons could receive extra help with their investments and pensions over the next decade through a ...

Officials say thousands of lives have been saved due to the Lethality Assessment Program, which allows law enforcement to better serve survivors in the greatest danger.