Today, artificial intelligence (AI), process automation and strategic data management can effectively combat financial crime.

BNY is preparing to launch an unbundled US Treasury cash and repo clearing service in 2025, which it says can offer cost ...

Foreign investors into a popular onshore Chinese government bond carry trade have started to unwind their positions, after ...

The International Accounting Standards Board is seeking to manage expectations over a new method for recognising hedging positions in financial statements, amid optimism from banks that the changes ...

The spread between cleared and tri-party US repo rates reached a post-pandemic high in September, widening earlier and further into the quarter than usual.

Risk department should block vendors who refuse to reveal their subcontractors – and require first-line businesses to sign ...

Citi has announced the appointment of Tokiya Kishie as head of markets for Japan. Kishie will report to Paul Smith, head of ...

The shaky performance of a go-to trade around past elections is forcing investors to seek different ways to trade uncertainty ...

An attempt by Currenex to force XTX Markets to reveal its foreign exchange trading source code has been rejected by a US ...

Hedge funds and others shun election-based trades and rely on existing hedges to guard against surprise market moves ...

Citizens Bank, a $225 billion regional bank headquartered in Providence, Rhode Island, is not allowing its business strategy ...

Although the Financial Stability Board will not prescribe cyber disclosure thresholds, a senior official hopes its new ...