Publications

Article 24 Jun 2020 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.

Article 24 Jun 2020 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.

Article 24 Jun 2020 3 minutes read

AI to optimize Compliance activities

In the context of increasing compliance challenges, AI and RegReview facilitate and accelerate regulatory monitoring and compliance.

Article 24 Jun 2020 4 minutes read

Mass affluent: a key market for retail banks

Fierce competition and low interest rates incite European retail and private banks to look for market innovations in order to acquire new market share and increase margins.

Article 24 Jun 2020 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.

Article 24 Jun 2020 19 minutes read

Liquidity Risk Challenges faced by Chinese Banks

Liquidity risk management is a key factor in a bank’s ability to remain stable during economic downturns.