Nedbank: A reputational risk to black people
In post-apartheid South Africa, the fight for economic equality is under siege as banks like Nedbank wield reputational risk ...
American Banker2h
FDIC's Travis Hill previews new resolution standards
The Federal Deposit Insurance Corp. aims to ease compliance for large banks, revisit crypto and stablecoin rules, and weigh inflation adjustments to regulatory thresholds ...
Gould’s OCC nomination advances to full Senate
SC, said Jonathan Gould will stop “politically motivated debanking,” while Sen. Elizabeth Warren, D-MA, asserted Gould’s ...
The Financial Express3d
Celebs turn cold towards startup investments
Celebrities' interest in startup investments has waned due to reputational risks, shifting to safer options like D2C ventures ...
The Citizen4h
The risks of doing business with politically exposed persons
Technology can help to identify politically exposed persons as those who plan criminal activities will not disclose that they are PEPs.
Politico Europe18h
Brussels must overhaul ‘opaque’ funding of NGOs, say auditors
The damning report will give ammunition to conservative lawmakers who want to prevent NGOs from using EU money to lobby.
The Banker5d
US banks face potential pressure to serve crypto clients as supervisors drop reputational risk
Republican lawmakers argue regulators had previously pushed banks to cut ties with the crypto industry because of reputational risk ...
Quantum Computing News: Tariffs Put Small Quantum Stocks Under Pressure
On April 2, 2025, the U.S. government imposed new tariffs on imported goods, with rates ranging from 10% on British goods to 34% on Chinese ...