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Analysis PRO
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Lexology PRO | Australia, Canada, European Union, etc. | 14 Jun 2022

Buy now pay later: budgeting saviour or debt disguiser?

The embattled BNPL sector faces a complicated mix of surging demand from desperate shoppers, unstable share prices and expanding regulation. Will it survive the cost-of-living crisis?
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Lexology PRO | United Kingdom | 13 Jun 2022

Three major UK banks falling short with resolution plans, BoE says

The Bank of England has found “shortcomings” in three major UK banks’ resolution plans, despite finding those same banks are no longer “too big to fail”.
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Lexology PRO | United Kingdom | 2 Jun 2022

Operational resilience mapping needs rapid sophistication, PRA’s executive director tells banks

A senior figure at the UK’s Prudential Regulation Authority has told banks that operational resilience should now be a “major consideration” in their investment programmes and that their mapping should “rapidly become more sophisticated”.
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Lexology PRO | Singapore | 1 Jun 2022

MAS slaps extra capital requirements on OCBC over scam response failings

The second largest bank in Southeast Asia has been ordered to raise its regulatory capital over following criticism from Singapore’s regulator of its scam response.
Commentary
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LNT & Partners | Vietnam | 3 May 2022

Challenges for investors participating in restructuring credit institutions with state capital under special control

The global financial crisis caused the collapse of many financial and banking institutions and has adversely affected the system of Vietnamese credit institutions. By the end of 2021, the Vietnamese market was met with liquidity issues. In light of such adverse circumstances, an urgent goal was set: the restructuring and reorganisation of poor performing credit institutions to deal with bad......
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Lexology PRO | Global, USA | 14 Apr 2022

IMF calls for regulatory parity for neobanks and decentralised finance to combat liquidity risks

The International Monetary Fund has warned about emerging risks and urged regulators to reinforce the rules regarding fintech development.
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 21 Mar 2022

Consumer protection: key risks for the financial services sector (Mar 2022)

President Biden issues an executive order on digital assets, Australia issues an AUD$20 million fine for overcharging consumers, and UK regulators report on the risks of using AI in financial services – plus other key updates.
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 1 Feb 2022

CBDCs: how close are central banks to adoption?

How to make CBDCs more user-friendly, secure, and internationally aligned, are some of the focal areas as central banks around the world explore issuing digital currencies.
Interviews PRO
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Lexology PRO | Australia, Canada, European Union, etc. | 11 Nov 2021

60-second read: What due diligence to perform before purchasing inventory

Internet of Things tags, crisis management questionnaires, and on-site visits are key steps to verify the quality and creditworthiness of goods, according to Mark Kavanagh, group general head of operations and transformation at [email protected]
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Lexology PRO | Australia, China, European Union, etc. | 10 Nov 2021

In-house interview: Risk management tips for the inventory financing sector

Mark Kavanagh, group general head of operations and transformation at [email protected], talks about how inventory financing can help companies manage the supply chain crisis and also the importance of due diligence, crisis management, and AML compliance.
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