Banking Supervision

Financial Regulation for the Digital Age

Bojana Nikolic | June 14, 2021

Financial regulation is entering the digital age, converting tools and strategies from analog to digital design. In the next decade, this transformation will reach critical mass and do for regulation what digitization does for everything else—make it better, faster, and…..

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Technologies for market conduct supervision in a new digital era

Bojana Nikolic | April 22, 2021

Last year, as regulators across the world were grappling with the multiple effects of COVID-19 on their economies, one movement caught the attention of many of them: record-breaking volumes of consumer complaints. This trend, consistent in high-income countries such as…..

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Case Management for solving Fin Crime Risk

Bojana Nikolic | February 16, 2021

2019 saw the FCA dishing out the highest level of fines ever, totaling nearly £400m in a twelve-month period. This included hefty penalties relating to anti-money laundering failings. However, in the FCA’s 2019 thematic review the organisation did provide its…..

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U.S. political risks to the fore for central banks: UBS survey

Bojana Nikolic | September 29, 2020

LONDON (Reuters) – Risks related to political developments in the U.S. have emerged as the main economic concern for central banks, alongside trade wars and a global slowdown, according to a UBS survey. Further disruptions of major economies by the…..

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Why the Banking Industry is Investing in RegTech

Bojana Nikolic | September 6, 2017

Compliance is king in financial services The regulations faced by the banking industry are so layered and complex that they can often seem impossible to keep track of. Given the ever-evolving regulatory landscape, it can be difficult to ascertain whether an…..

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