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Sailing the 7Cs of climate finance and sustainable digital RWAs (Hirander Misra)
The conversation around climate finance has shifted dramatically in recent years. What was once f
How to Choose Your Crypto Wallets: A Practical Guide to Safety and Control (Konstantin Rabin)
Crypto adoption grows, and among the first decisions users have to make is how to safely store their...
KYC Compliance Is a Moat, and Most Banks Are Filling Theirs In (Victor Mendez)
KYC compliance is not a cost centre. It is the strongest defensive moat a regulated institution owns...
Where Are Cross-Border Payments Actually Evolving? (Ozan Ozerk)
Cross-border payments are often described as a problem that has already been solved. Faster settleme...
How Tokenized Gold Works: The Technology Behind Digital Precious Metals (Sukhchain Singh)
Gold has been a trusted store of value for centuries—but the way we access and trade it is evolving ...
What are Banking Chatbots and How do They Work? (Shikhar Verma)
Have you ever typed a question into a chat box on a bank's website or an app and got an instant repl...
Client Due Diligence at One Remove: The Correspondent Banking Problem (Victor Mendez)
The Customer You Cannot See Every correspondent relationship rests on the same assumption. The respo...
About resilience (Roberto Garavaglia)
Resilience is, first of all, a physical property: the capacity of a material to absorb the energy of...
The Rise of AI-Generated Financial Content: Why Banks Need Authenticity Verification (Sakshi Negi)
We get plenty of data and content from our financial institution. And the range is huge too: You hav...
Has regulation helped or hindered the fight against scams in the UK? (Alex Robinson)
For much of the past decade, the UK’s response to fraud has been driven by regulatory compulsion rat...
ISO 20022: Banks Are Underestimating the Complexity — and the Risk (Neeraj Aggarwal)
By Neeraj Aggarwal Introduction: The Illusion of Readiness Across the global payments ecosystem, ISO...
Closing the banking gap in Indonesia (Ben Goldin)
Indonesia is one of the most compelling growth stories in Asia, with GDP expected to reach $1.55 tri...
The EU AI Act's August 2026 Deadline: What Financial Services Firms Must Do Now (Nikita Borisa)
By Jinal Shah, CEO, Regulativ.ai The date is fixed. 2 August 2026. From that day, EU AI Act obli
EU Stablecoin policy: combating US stablecoin dominance (Carlo De Meijer)
The discussion on stablecoins in the EU is intensifying. Euro-based stablecoins are now part of a la...
Basel III Endgame and its consequences for U.S. Banks, Capital Adequacy, Risk and Global Competition (Nishitha Kambalapally)
Basel III Endgame describes the last part of post-crisis regulations implemented to improve resilien...
Updating credit risk models while maintaining alignment with risk appetite (Ben O'Brien)
Many lenders are still operating with models built for very different market conditions. These model...
Why stablecoin infrastructure matters more than stablecoin regulation (Shantnoo Saxsena)
Earlier this month, the Federal Deposit Insurance Corporation (FDIC) approved a proposed rulemaking ...
AI Governance in Financial Services: A Sector-Specific Control Model (Quadri Owolabi)
Artificial intelligence is now embedded across financial services value chains — from credit underw
Next-Generation RWA Tokenization Infrastructure with Multi-ERC Support (Sukhchain Singh)
Introduction: The Evolution of Real-World Asset (RWA) Tokenization The tokenization of real-world as...
The Representation Moat: Why Financial Institutions Need More Than an AI Strategy (Raktim Singh)
Financial institutions are moving quickly on AI. Banks, insurers, payment firms, fintech platforms, ...
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