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Focus on trade-based money laundering

Dhaka, Feb. 1 -- Illicit fund flows pose a significant risk to the integrity of the banking system and present persistent challenges for regulators operating under risk-based supervisory frameworks. I... Read More


Role of judgment in risk-based supervision

Dhaka, Jan. 9 -- Risk-based supervision is one of the most important changes in modern banking supervision. It is important not because it creates new rules, but because it changes how supervisors thi... Read More


Public money at risk

Dhaka, Dec. 17 -- Non-performing loans, commonly known as NPLs, are often discussed as if they represent a moral failure of the banking system. In reality, they are a standard business outcome of lend... Read More