What is The Foreign Account Tax Compliance Act …
Articles, research and insights.
Article - 10 minutes read
It's not easy being green: what are the climate challenges banks must face?
Banks have a crucial role to play in financing a green transition while also being vulnerable to the risks resulting from climate change. This article will focus on seven main challenges which await banks regarding climate change.
Article - 6 minutes read
Accelerating Innovation in Singapore's Dynamic Financial Services Sector
The Financial Services industry in Singapore is facing multiple challenges; the COVID-19 crisis, changing customer needs, rapidly changing competitive landscape. We outline why innovation is critical for the Financial Services sector and how to approach innovation to scale successfully.
Article - 5 minutes read
Now is the time to reimagine planning, budgeting, and forecasting
The current climate of increased uncertainty and volatility is pressing the case to take a fresh look at planning, budgeting and forecasting.
Article - 1 minute read
2020 CCAR Resubmission
Insight
Article - 4 minutes read
KYC Onboarding Technologies: APAC Financial Services
At the bare minimum, all Financial Institutions (FIs) need to identify their customers under the Anti-Money Laundering regulations’ ‘Know Your Customers/Clients’ (KYC) requirement.
Article - 9 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.