The US Federal Deposit Insurance Corporation, an independent agency of the federal government, is reportedly moving to stop ...

FDIC removes "reputational risk" from bank supervision criteria, marking a win for the crypto industry amid regulatory shifts.

The Federal Deposit Insurance Corp. is preparing a rule that would bar agency examiners from considering “reputational risk” ...

Why did Moody’s—a legacy financial institution built on risk assessment—move aggressively to adopt generative AI, an unproven ...

On March 20, the OCC announced that it will no longer treat reputation risk as a standalone category in its supervision of national banks and ...

The 2022 capital requirements meant the "big four" banks (ANZ, Westpac, ASB and BNZ) had to increase equity from 10.5 percent to 18 percent of their risk-weighted assets over the next seven years.

Trust Bank PLC's Annual Risk Conference-2025 was held on February 28, 2025, at Baywatch, Inani, Cox's Bazar. Mr Ahsan Zaman Chowdhury, Managing Director of Trust Bank PLC, along with senior officials ...

Banks are expected to phase the increased requirements in by 2028. The total capital ratio for ASB was currently about 16%, as a percentage of risk weighted exposures, but would rise to 18%, which ASB ...

The Office of Competition and Consumer Protection (UOKiK) is investigating whether credit scoring methods penalize consumers who compare loan offers from multiple banks. According to UOKiK President ...

The study, titled A Critical Review of Hurricane Risk Assessment Models and Predictive Frameworks, was published in the journal Geoscience Frontiers. It is the first comprehensive review of how ...

UK banks are borrowing the most since the Covid-19 pandemic from the Bank of England's Indexed Long-Term Repo facility following recent interest rate cuts. Outstanding usage has exceeded £10billion ...