The role of correspondent banking in combatting financial crime
Correspondent banking plays a significant and essential role in the global financial system, but it also poses a significant risk.
Fire in Cairo: Egypt's foreign cash crisis
Egypt is staggering towards the end of 2023 under the accumulated burden of years’ worth of debt and a (related) crushing liquidity crisis.
The future for Network Managers is automated – and regulated
The world has changed dramatically over the last few years, with rapid technological developments and geopolitical challenges.
Global Diversification and Central Securities Depositories
The 25th Americas Central Securities Depository Association (ACSDA) general assembly took place from 26 to 28 April 2023 in the Dominican Republic.
Impact of Russian invasion of Ukraine on capital markets of Ukraine and Russia
Russian forces invaded Ukraine on 24 February 2022. Thomas Murray has been closely monitoring the impact on the capital markets of both countries.
Financial regulators of the world, assemble!
What can a rare joint effort from the major US financial regulators teach us about the future of risk and compliance management around the world?
Silicon Valley Bank: Clouds spread to Credit Suisse
First Silicon Valley Bank collapsed, and now Swiss giant Credit Suisse looks unsteady on its feet. Our Chief Risk Officer, Ana Giraldo, explains why.
Banks under scrutiny: The view from Thomas Murray's Risk Committee
Thomas Murray’s Risk Committee placed On Watch Outlooks over some of the banks we cover.
The collapse of Silicon Valley Bank: Will the chips turn to cracks?
The collapse of Silicon Valley Bank (SVB) marks the world’s largest bank failure since the 2008 financial crisis.
Thomas Murray sets CSD risk assessment for CEVALDOM S.A. at ‘A+’ with outlook ‘On Watch’
Thomas Murray has upgraded the Central Securities Depository (CSD) risk assessment for the Dominican Republic’s CSD.