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Publications
Articles, research and insights.
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Article 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?
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Article 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.
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Article 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.
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Article 7 minutes read
Study of the Belgian Bank Branches: A Physical Network under Pressure
With the rise of digital banking solutions like mobile banking and e-banking and new players like Neo-Banks entering the market, branches are seeing a decline in number of visitors.
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Article 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.
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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.