Month: February 2025

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  February 27, 2025

  From SMS to QR Codes: Google’s Security Overhaul

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  February 26, 2025

  Regulatory Priorities for Asset Management in 2025: FCA’s Vision for Market Integrity and Growth

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  February 26, 2025

  Cyber-Integrated ERM: Adapting NIST 2.0 for Modern Risk Management

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  February 26, 2025

  Governance Redefined: Exploring the New ‘Govern’ Function in NIST Cybersecurity Framework 2.0

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  February 25, 2025

  Risk-Based Supervision of Banks in the UK: Towards a Resilient and Adaptive Supervision Model

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  February 25, 2025

  Crisis Signals: Identifying Early Warning Indicators of Bank Stress with Microprudential and Macroprudential Tools

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  February 24, 2025

  Proof of Reserves in Cryptocurrency Exchanges

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  February 24, 2025

  Bybit vs. WazirX: A Tale of Two Hacks

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  February 24, 2025

  Bybit Hack Ignites Multisig vs MPC Debate in Cold Wallet Security

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  February 24, 2025

  From Compliance to Resilience: How Risk-Based Supervision is Shaping Banking

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  February 24, 2025

  From Compliance to Resilience: How Risk-Based Supervision is Shaping Banking

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  February 22, 2025

  Liquidity Management in NBFIs: A Global Perspective

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  February 22, 2025

  The Hidden Dangers of Reverse Solicitation in Financial Services

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  February 22, 2025

  Smart Contract Risks in Crypto: A Regulatory Perspective

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  February 22, 2025

  Understanding NFT Risks in the Crypto Space: An Auditor’s Perspective

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  February 22, 2025

  Role of Blockchain Data Access and Processing in Effective DeFi Oversight

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  February 22, 2025

  The Emergence of Decentralized Collective Investment Undertakings: Opportunities and Challenges
• February 22, 2025

  The Evolving Landscape of Correspondent Banking: Risks, Compliance, and Innovation

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  February 22, 2025

  Agentic AI and Deep Learning in Fraud Risk Management
• February 21, 2025

  Transforming Risk Management Through Effective Data Aggregation: Insights from ECB’s Latest Supervisory Newsletter

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  February 21, 2025

  Nested Correspondent Banking – Risks and Opportunities

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  February 16, 2025

  Advanced Analytics & AI for DeFi Supervision

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  February 16, 2025

  Treatment of Non-Maturing Deposits (NMDs) in IRRBB: Balancing Precision and Pragmatism
• February 15, 2025

  Embedded Supervision of Decentralized Finance

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  February 12, 2025

  Boardroom Insights: Strengthening Business Models Through Governance

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  February 12, 2025

  ECB’s Enhanced ICAAP & ILAAP Guidance: Strengthening Bank Resilience

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  February 10, 2025

  AI and Systemic Risk: Navigating the Future of Finance

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  February 8, 2025

  IRRBB Implementation: EBA’s New Implementation Guidance ( February 6, 2025)
• February 8, 2025

  AI and Systemic Risks in Financial Institutions: Navigating the Future of Finance

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  February 8, 2025

  Central Bank Perspectives on AI: A Comparative Analysis of Key Issues