Tag: Credit risk

Basel 3.1: What UK deposit takers need to know

The latest whitepaper from ALMIS International offers essential guidance for UK financial institutions navigating the complexities of the Basel 3.1 and SDDT frameworks.

EBA opens consultation on default definition

The European Banking Authority (EBA) has launched a consultation on draft amendments to its guidelines on the definition of default under the Capital Requirements...

New report highlights pension fund risk disparities

A new study examining the world’s largest pension systems is challenging traditional asset allocation thinking by applying a Total Portfolio Approach (TPA) through a factor lens.

Paystand spearheads zero-fee B2B payments network expansion into Canada

Paystand, renowned for its blockchain-enabled B2B payments, is extending its zero-fee network to Canada, enhancing the scope of its services beyond the initial limited offering since 2018.

Basel IV unpacked: How different jurisdictions are setting their timelines

Different jurisdictions around the world are gearing up to implement Basel IV, each adopting a unique approach that considers local market conditions and regulatory frameworks.

UK’s Updraft raises £272m to transform credit management for households

Updraft, a prominent UK-based consumer lending FinTech, has raised a substantial £272m.

Black Friday BNPL risk: 16m Brits unaware of debt dangers

Ahead of the bustling Black Friday sales, a concerning revelation has emerged from Creditspring's recent study. An astonishing 16 million people in the UK are still oblivious to the fact that using 'Buy Now Pay Later' (BNPL) services can lead to significant debt.

Credit risk FinTech DirectID receives €9m minority investment

UK-based DirectID, which offers credit risk, risk analytics and predictive modelling services, has received a €9m minority investment from Ingka Investments.

MAS provides consultation response to credit bureau, reporting regulations

The Monetary Authority of Singapore (MAS) has issued a consultation response on draft regulations and notices relevant to licensed credit bureaus under the Credit Bureau Act 2016.

Teller closes $1m in its seed round as it hopes to...

Teller, a blockchain infrastructure for distributed lending, has secured $1m in its seed round, which was led by Framework Ventures.

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