Publications

Article 24 Jun 2020 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.

Article 24 Jun 2020 3 minutes read

VIRTUAL BANKING - OVERVIEW OF THE CURRENT LANDSCAPE

HKMA has issued a revised guideline in February 2018 on Authorization of Virtual Banks, setting out principles that the HKMA will consider when authorizing virtual banks to conduct business in Hong Kong.

Article 24 Jun 2020 8 minutes read

NYDFS Part 500 Cybersecurity Regulation Lessons Learned

After more than a year and a half implementing NYDFS Part 500’s requirements, this paper describes some of the lessons learned from the market. Additionally, these lessons have also been shared by many of our contacts who responded to a survey on the topic.

Article 24 Jun 2020 8 minutes read

CRYPTOCURRENCY REGULATION - LEGALITY, TRENDS & ANALYSIS

Over 2017, cryptocurrencies – such as Bitcoin, Ethereum, Ripple, etc. – have undergone historical growth in market capitalisation and price (e.g. Bitcoin price has raised 13 times over 2017, according to www.coindesk.com ).

Article 24 Jun 2020 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.

Article 24 Jun 2020 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.