Elevating Compliance Readiness in a Rapidly…
Publications
Articles, research and insights.
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Article 5 minutes read
Net Stable Funding Ratio: Impacts on the financial sector
In 2010, the Basel Committee on Banking Supervision released the third Basel accord as a response to the financial crisis that shook up the financial industry. This third accord focuses on liquidity risk management rules.
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Article 7 minutes read
EMIR II: Requirements, improvements, developments
From the introduction of this regulation to the upcoming challenges of the market participants, this article aims at providing the reader with an idea of the immediate changes of EMIR.
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Article 6 minutes read
Update on 5G Liquidity Reporting Requirements and Framework
The Board of Governors of the Federal Reserve System published the final instructions for its FR 2052 reporting requirements.
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Article 16 minutes read
Fraud detection in the Insurance sector
Insurers are not immune to the increase in cases of fraud observed in all sectors of the economy. Faced with increasingly imaginative policyholders to create fraud scenarios and the emergence of organised fraud, insurers must equip themselves to fight this scourge. This dossier aims to explain the c
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Article 1 minute read
Artificial Intelligence and Asset Management
Artificial Intelligence has become an essential subject for all actors in Finance. This is particularly the case for the Wealth Management business lines.
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Article 6 minutes read
French energy companies and digital transformation
Big Data, Smart Factory, Cloud... the advent of new digital technologies is perceived by companies as a source of competitive advantages, especially in sectors requiring operational asset management such as energy.