Industrial policy is back — and the race to the…
Publications
Articles, research and insights.
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Article 8 minutes read
NYDFS Part 500 Cybersecurity Regulation Lessons Learned
After more than a year and a half implementing NYDFS Part 500’s requirements, this paper describes some of the lessons learned from the market. Additionally, these lessons have also been shared by many of our contacts who responded to a survey on the topic.
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Article 8 minutes read
CRYPTOCURRENCY REGULATION - LEGALITY, TRENDS & ANALYSIS
Over 2017, cryptocurrencies – such as Bitcoin, Ethereum, Ripple, etc. – have undergone historical growth in market capitalisation and price (e.g. Bitcoin price has raised 13 times over 2017, according to www.coindesk.com ).
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Article 10 minutes read
The Biggest Cybersecurity Threats of 2017: The Need to Prepare
There has been a change in how companies across the globe do business.
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Article 6 minutes read
Interview with Luc Leclere, Director at BNP Paribas Fortis (1/2)
Even after the biggest crisis since the 1930s, the population of High Net Worth Individuals reaches a new top each year. But while private banking's customer base grows, regulation and competition present serious challenges to the industry.
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Article 6 minutes read
Interview with Marine Boris - Head of Innovation & Partnerships at AXA x China Region
November 28th, 2016 | Hong Kong.
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Article 5 minutes read
When FINRA asks to speak to your Supervisor…
FINRA requires all broker-dealers to have a supervisory framework in place that is “reasonably designed” to comply with applicable rules and regulations.