Opportunities for waste management from solar and…
Publications
Articles, research and insights.
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Article 4 minutes read
FPS: HKMA Driving Hong Kong To Smart Banking
To drive Hong Kong to a New Era of Smart Banking, both banks and Stored Value Facilities (SVF) operators can participate in the Faster Payment System, FPS, which supports the use of mobile phone numbers or email addresses for payments in HKD and RMB anytime and anywhere.
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Article 5 minutes read
REG W(hat)?
Over a decade ago, the Federal Reserve Board (FRB) adopted and implemented Regulation W (Reg W). Since then, much has changed in the Banking world, and for many institutions, and even the Regulators, Reg W took a back seat to newer, more pressing regulations.
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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 3 minutes read
SWIFT Customer Security Program (CSP) Requirements
SWIFT has established the Customer Security Program to support its customers in the fight against cyber-fraud targeting their SWIFT-related infrastructure.
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Article 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 ).
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Article 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.