Risk Management

Why Choose Prompt Over Instant for B2B Payments?
Digital & Technology Why Choose Prompt Over Instant for B2B Payments?

The landscape of Business-to-Business (B2B) payments has been subject to significant scrutiny and evolution, driven by technological advancements and the shifting demands of global commerce. The allure of instant payments, often portrayed as the pinnacle of efficiency with forecasts of transaction

Is China's Green Finance Agenda Fueling Global Deforestation?
Capital, Risk & Assets Is China's Green Finance Agenda Fueling Global Deforestation?

In recent years, China's financial institutions have become pivotal players on the global stage, especially within sectors known for heightened environmental risks, such as those reliant on tropical forests. These industries in countries like Brazil and Indonesia are often linked to commodities

Is Afreximbank's Credit Downgrade a Warning Sign?
Capital, Risk & Assets Is Afreximbank's Credit Downgrade a Warning Sign?

The recent credit downgrade of the African Export-Import Bank (Afreximbank) by Fitch Ratings has sparked significant discussion across financial circles, drawing attention to the complexities faced by multilateral banks operating in high-risk environments. The downgrade to BBB- places Afreximbank

Unlock Business Growth with Banking as a Service
Trends & Future Unlock Business Growth with Banking as a Service

In today's rapidly evolving financial landscape, businesses are increasingly seeking innovative solutions to stay competitive and meet consumer demands. Banking as a Service (BaaS) has emerged as a transformative model, revolutionizing how financial products reach both individual consumers and

Wells Fargo Rebounds as Federal Reserve Lifts Growth Cap
Banking Wells Fargo Rebounds as Federal Reserve Lifts Growth Cap

The recent decision by the Federal Reserve to lift growth restrictions on Wells Fargo marks a significant turning point for the bank, prominent for its 2016 fake-accounts scandal. This scandal was a striking example of the institution's problematic sales culture, where employees, driven by

How Do BPI and TGH Excel in Risk Management Excellence?
Capital, Risk & Assets How Do BPI and TGH Excel in Risk Management Excellence?

At a time when financial institutions increasingly emphasize fortifying their risk management strategies, the recognition of Bank of the Philippine Islands (BPI) and Thai Group Holdings (TGH) at the TAB Global Business Achievement Awards sheds light on their distinguished contributions. Both

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