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    Regulation & Compliance
    Regulators swoop on Facebook's currency plans

    Blockchain Regulators swoop on Facebook's currency plans

    5d Jay Ashar
    SWIFT calls for greater harmonization in FX standards

    Automation SWIFT calls for greater harmonization in FX standards

    1w Jay Ashar
    Cryptocurrencies are assets, not currencies: Mario Draghi

    Blockchain Cryptocurrencies are assets, not currencies: Mario Draghi

    1m Jay Ashar
    Get the latest analysis and reports delivered to your inbox daily
    IBM, Thomson Reuters simplify regulatory compliance challenges

    Compliance IBM, Thomson Reuters simplify regulatory compliance challenges

    2m Jay Ashar
    Which transaction monitoring software is right for my institution?

    Regulation & Compliance Which transaction monitoring software is right for my institution?

    1y Elaine Dorkham
    Bringing cryptocurrency to the front line  

    Payments Bringing cryptocurrency to the front line  

    1y Karen Vickers
    China’s regulatory changes stimulate international interest

    Asia Pacific China’s regulatory changes stimulate international interest

    1y Michael McCaw
    Treasury TV: Yeng Butler compares US and European MMF reforms

    Compliance Treasury TV: Yeng Butler compares US and European MMF reforms

    1y Victoria Beckett
    AccessPay offers free tool to help corporates utilise PSD2

    Payments AccessPay offers free tool to help corporates utilise PSD2

    1y GTNews
    Many treasurers juggle increased GDPR burden with business restructuring

    More News Many treasurers juggle increased GDPR burden with business restructuring

    1y Victoria Beckett
    The arrival of PSD2: views from the market

    Banking The arrival of PSD2: views from the market

    1y Victoria Beckett
    PSD2: dull name, but seismic effect

    Clearing & Settlement PSD2: dull name, but seismic effect

    1y Alex Kwiatkowski
    PSD2: the death of MT940s?

    More News PSD2: the death of MT940s?

    1y Victoria Beckett
    2017's most read: Correspondent banking: still in rude health?

    Bank Relationships 2017's most read: Correspondent banking: still in rude health?

    1y Henry Balani
    Putting GDPR and PSD2 in silos may be problematic: AccessPay execs

    Banking Putting GDPR and PSD2 in silos may be problematic: AccessPay execs

    2y Victoria Beckett
    Why RegTech will continue to boom in 2018

    Regulation Why RegTech will continue to boom in 2018

    2y Tom Harwood
    Can you automate Know Your Customer compliance?

    Automation Can you automate Know Your Customer compliance?

    2y Richard Hartung
    Keep calm and stay compliant: Five steps to tackle GDPR and avoid legal consequences

    EEA Keep calm and stay compliant: Five steps to tackle GDPR and avoid legal consequences

    2y Christoph Dubies
    10 weeks to PSD2 implementation: What you need to know

    Banking 10 weeks to PSD2 implementation: What you need to know

    2y Alex Hammond
    KYC pain: financial institutions and their clients still struggling with ongoing challenges

    Regulation KYC pain: financial institutions and their clients still struggling with ongoing challenges

    2y Dominic Mac
    Sibos 2017 preview: Digitising trade finance – an imperative, no longer an option

    Regulation & Compliance Sibos 2017 preview: Digitising trade finance – an imperative, no longer an option

    2y Simon Paris
    Many businesses' attitudes to GDPR are 'bordering on negligent'

    Regulation Many businesses' attitudes to GDPR are 'bordering on negligent'

    2y Victoria Beckett
    MiFID II: The 90 day countdown begins

    Regulation MiFID II: The 90 day countdown begins

    2y Laura Glynn
    Beyond Britain: Why every organisation needs to prepare for GDPR

    EEA Beyond Britain: Why every organisation needs to prepare for GDPR

    2y Nicola Pero
    Are you ready for the Prompt Payment Code?

    Payments Are you ready for the Prompt Payment Code?

    2y Zartasha Naeem
    Treasury management systems: How financial professionals can prepare for GDPR

    Regulation Treasury management systems: How financial professionals can prepare for GDPR

    2y Leonie Mercedes
    A ‘wait and see’ approach won’t work: US businesses must prepare for GDPR

    Bank Relationships A ‘wait and see’ approach won’t work: US businesses must prepare for GDPR

    2y Patrick Lastennet
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