Publications

Article 30 Jun 2020 3 minutes read

Covid-19 crisis will slash 2020 oil majors’ investments by 18%

The oil industry is today facing what could become the biggest crisis of its entire history! But first, let’s come back to what happened over the last two months.

Research and Report 30 Jun 2020 1 minute read

The 2020 National AML & CFT Strategy

Priorities for Financial Services Organizations

Article 25 Jun 2020 3 minutes read

Do Banks have an AML Problem with IOLTA?

IOLTA provides Financial Institutions the means of assisting lawyers by pooling the accounts of their under-privileged clients to reduce their legal expenses.

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 25 Jun 2020 6 minutes read

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

Bank & trust

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.