Regulation Blog

21 Apr 2011. Diversification: A Forgotten Risk

27 May 2011. Beyond Basel III

05 Jul 2011. Rules- Versus Principles- Versus Judgements-based Approach to Financial Markets Regulation

02 Aug 2011. EBA’s 2011 Stress Tests: The Results are In

23 Sep 2011. The Verdict’s in for the ICB’s Reform Report

10 Nov 2011. COREP Reporting: A Surreptitious Surprise for the UK Financial Sector?

16 Dec 2011. Changing Capital Requirements: Eyes on 2012

Whitepapers & Resources

2021 Transaction Banking Services Survey
Banking

2021 Transaction Banking Services Survey

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CGI Transaction Banking Survey 2020

CGI Transaction Banking Survey 2020

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TIS Sanction Screening Survey Report
Payments

TIS Sanction Screening Survey Report

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Enhancing your strategic position: Digitalization in Treasury
Payments

Enhancing your strategic position: Digitalization in Treasury

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Netting: An Immersive Guide to Global Reconciliation

Netting: An Immersive Guide to Global Reconciliation

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