Publications

Article 25 Jun 2020 8 minutes read

Cyber Incident Response: How Strong is Your Incident Response Plan?

With the constant growth and complexity of cybersecurity attacks as well as the introduction of Internet of Things (IoT) developments, implementing appropriate cybersecurity measures has become imminent.

Article 25 Jun 2020 8 minutes read

EU-wide guarantees for bank depositors: European Deposit Insurance Scheme

Almost 10 years after the start of the financial crisis that resulted in bank runs and the failure of several European banks and left millions of Europeans with empty deposits, the European Union has found an EU-wide solution to tackle future financial shocks and to protect deposits of citizens.

Article 25 Jun 2020 3 minutes read

Do Banks have an AML Problem with IOLTA?

IOLTA provides Financial Institutions the means of assisting lawyers by pooling the accounts of their under-privileged clients to reduce their legal expenses.

Article 25 Jun 2020 3 minutes read

SMCR compliance for solo-regulated firms

The Senior Managers and Certification Regime (SMCR) rollout is continuing, with solo-regulated firms falling under its scope from 9 December 2019.

Article 25 Jun 2020 7 minutes read

Stock market: Robo Advisors Performance & Consequences

The outbreak and rapid proliferation of the coronavirus pandemic rattled global financial markets in the first quarter of 2020.

Article 25 Jun 2020 13 minutes read

Are you sure about your bonus pay?

With the approaching Brexit, The Netherlands is positioning itself as an alternative for British financial institutions.