Tag: Basel Committee

Regulated financial institutions face mounting pressure to keep customer records not merely compliant at the point of onboarding, but continuously accurate, auditable and inspection-ready....

By the end of 2025, artificial intelligence had moved decisively from theory to practice across financial crime functions. At industry events ranging from Transform Finance...

The Basel Committee on Banking Supervision has published a new set of principles aimed at strengthening the sound management of third-party risk across the...

The Basel Committee on Banking Supervision has released a new framework designed to support banks in disclosing climate-related financial risks, as the sector continues...

The Basel Committee has put forth a stern call for substantial enhancements in banking supervision, emphasising the necessity of vigilant oversight of banks with unsustainable business models, which it referred to as "outlier" banks.