Publications

Article 25 Jun 2020 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.

Article 25 Jun 2020 6 minutes read

Re-visiting the ECB's 3-year Long Term Refinancing Operations

Bank & trust

Article 25 Jun 2020 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.

Article 24 Jun 2020 6 minutes read

OCC Guidance on Third Party Risk Management Practices

In June, the OCC updated their guidance on third party risk management to address the growing number of bank-fintech relationships.

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 6 minutes read

RING-FENCING: The Challenges Facing UK Banks

What is the purpose of the new ring-fencing rules and what do they include?