Opportunities for waste management from solar and…
Publications
Articles, research and insights.
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Article 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.
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Article 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.
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Article 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.
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Article 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.
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Article 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.
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Article 9 minutes read
The EU Fifth AML Directive: Directive (EU) 2018/843
The fight against money laundering and terrorist financing has become increasingly difficult over the years with criminals having shown adaptability and opportunism in finding new channels to launder the proceeds of their illegal activities.