Publications

Article 24 Jun 2020 3 minutes read

SWIFT Customer Security Program (CSP) Requirements

SWIFT has established the Customer Security Program to support its customers in the fight against cyber-fraud targeting their SWIFT-related infrastructure.

Article 24 Jun 2020 5 minutes read

REG W(hat)?

Over a decade ago, the Federal Reserve Board (FRB) adopted and implemented Regulation W (Reg W). Since then, much has changed in the Banking world, and for many institutions, and even the Regulators, Reg W took a back seat to newer, more pressing regulations.

Article 24 Jun 2020 4 minutes read

Hong Kong Regulatory Overview and Update - Second half of 2014

Following on from the liberalization of cross-border movements of capital, Hong Kong continues to evolve its regulations with regards to the banking and securities commission: specifically to remain aligned to international standards.

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 6 minutes read

RING-FENCING: The Challenges Facing UK Banks

What is the purpose of the new ring-fencing rules and what do they include?

Article 24 Jun 2020 6 minutes read

OCC Guidance on Third Party Risk Management Practices

In June, the OCC updated their guidance on third party risk management to address the growing number of bank-fintech relationships.