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2021 Global Bank Review – ESG: Creating a purposeful future
Welcome to the fifth edition of the Global Bank ReviewHave banks, like much of the corporate world, suddenly got religion on all things environmental, …
Global Bank Review: Human rights due diligence and banking – a practical introduction
Scrutinising human rights records is moving into the mainstream of deal-making. That will include lenders.This article is part of our 2021 Global Bank …
Global Bank Review: Fossil-fuelled – how banks are increasingly becoming targets for climate activists
With investors throwing their weight behind activist campaigns, banks face mounting pressure to divert funding away from high-carbon industries.This …
Global Bank Review: ESG Perspectives
With ESG edging into finance’s mainstream, the Global Bank Review canvassed three senior figures on how climate change and rising social obligations are …
Global Bank Review: Stressing out – capturing banks' climate exposures
Banks are increasingly being pressed to report climate risks to their business. We chart the global drive to gauge the financial industry’s climate …
Banks must step up the pace on delivering their ESG responses and commitments, as regulators consider next steps – says new report
The prodding and rhetoric designed to galvanise banks into action on ESG will soon be replaced by the threat of enforcement and the spectre of sanctions, …
SFC releases FAQs simplifying compliance with electronic data storage requirements – But is it really as simple as it looks?
The Hong Kong Securities and Futures Commission (SFC) has released its long awaited FAQs regarding its 31 October 2019 circular on the use of external …
2020 Global Bank Review: #disruption
The 2020 edition of our Global Bank Review: #disruption, explores the challenges and opportunities facing banks, with the emergence and impact of the …
Banks seize opportunities in age of disruption but challenges of scale, regulation and mindset remain
The top three concerns for senior executives at some of the world’s largest banks are successfully delivering a digitally-driven business, navigating …
Can predictive analytics prevent employee misconduct?
The appeal of data tools in unearthing misconduct is clear. So are the risks if employers fail to tread carefullyWith predictive policing and crime …
Digital forensics in investigations and the growing data burden
Businesses will need smarter data collection and management strategies to satisfy regulators The approach to digital forensics in investigations is …
Using big data to fight financial crime
In a regulatory environment which demands ever higher standards for anti-money laundering (AML) compliance, many financial institutions have responded by …
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