All Stories

  1. Bank capital rules can limit how much climate risk affects capital and lending rates.
  2. Why fewer suspicious transactions may not mean less money laundering
  3. How does offering discounted mortgage rates affect loyalty and risk?
  4. Improved client risk classification increase anti-money laundering efficiency.
  5. Counteroffers and Price Discrimination in Mortgage Lending
  6. How property valuation choices can hide mortgage risk
  7. Back to the roots of internal credit risk models: Does risk explain why banks' risk-weighted asset levels converge over time?
  8. Using clients' characteristics to improve the client risk classification in anti-money laundering
  9. Some of the mortgage clients you happily acquire are the ones your competitor don't want.
  10. Mortgage regulations can also lead to increased financial vulnerability