The Rise of Fractional CIOs
Articles, research and insights.
Article - 5 minutes read
United States Sanctions Landscape: Quarterly Updates Q4 2021
The final quarter of 2021 yielded many new sanctions designations by the United States Department of the Treasury’s Office of Foreign Asset Control. This article highlights some of the key sanctions designations and enforcement actions taken by OFAC.
Article - 8 minutes read
A look at APAC Data Privacy Laws in the second half of 2021
This article covers the key latest data privacy regulations for Australia, China, Hong Kong, India, Japan, Singapore and South Korea for the second half of 2021. We continue to witness changes in APAC's data privacy laws with new regulations coming into effect in China and India.
Article - 7 minutes read
AML Regulations For Crypto Businesses in Canada
Part 2 of our mini-series on Canadian Cryptocurrency Regulations covers rules and regulations for Canadian entities dealing with cryptocurrencies, focusing on securities rules, anti-money laundering (AML) regulations & taxing policies. We will cover all topics relating to AML for virtual currencies.
Article - 7 minutes read
Climate Risk: Regulatory Framework Build Positioning
Climate change is emerging in an ever-changing regulatory landscape and calls for financial institutions to adapt.
Article - 9 minutes read
Canadian Securities Regulations For Crypto Businesses
Cryptocurrencies are booming around the world. This article, part one in a mini-series, analyzes Canadian legislation for cryptocurrency businesses, focusing on securities laws and regulations.
Article - 11 minutes read
SWIFT Customer Security Programme: New Challenges?
Every year, SWIFT updates and publishes security controls that all SWIFT users must apply to their SWIFT-related infrastructure. This article will highlight updates to the annual assessment and attestation process and provide best practices and strategies for CISOs to consider in the 2022 update.