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regulation
Crypto exchange IronX awarded regulatory licence
Blockchain
Crypto exchange IronX awarded regulatory licence
6y
The Global Treasurer
Cryptocurrency, regulation and the evolution of money
Blockchain
Cryptocurrency, regulation and the evolution of money
6y
The Global Treasurer
Combating the growing menace of trade-based money laundering
Financial Crime
Combating the growing menace of trade-based money laundering
6y
Mohammad Zraiqat
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A world-class CoP-out on Confirmation of Payee
Opinion Pieces
A world-class CoP-out on Confirmation of Payee
6y
Robert Lyddon
Lost in transition: preparing for life after Libor
Governance
Lost in transition: preparing for life after Libor
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Victoria Beckett
Open Banking - a brave new world of opportunities and challenges
Open Banking
Open Banking - a brave new world of opportunities and challenges
6y
Yamini Kona
52% of Europeans are open to federated identification, survey finds
Cyber Security & Fraud
52% of Europeans are open to federated identification, survey finds
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The Global Treasurer
Towards open banking: can street food teach us about fintech?
Payments
Towards open banking: can street food teach us about fintech?
6y
Lu Zurawski
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PSD2 and MiFID II: Meeting the challenges and cost of compliance
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10 weeks to PSD2 implementation: What you need to know
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Alex Hammond
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Bank Relationships
A ‘wait and see’ approach won’t work: US businesses must prepare for GDPR
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Patrick Lastennet
Brexit confusion over MiFID II compliance: Let the preparations begin…
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Brexit confusion over MiFID II compliance: Let the preparations begin…
7y
Matthew Bryars
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Kristen Gramigna
US green light for bitcoin options exchange
Financial Services
US green light for bitcoin options exchange
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Graham Buck
UK aims to become global hub for insurance linked securities
EEA
UK aims to become global hub for insurance linked securities
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Graham Buck
Financial firms ignore the GDPR at their peril
EEA
Financial firms ignore the GDPR at their peril
7y
Robert Rutherford
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Automation
Open banking – threat or opportunity?
7y
Daragh O'Byrne
Fighting fraud with industry integration and collaboration
EEA
Fighting fraud with industry integration and collaboration
7y
Andrew Davies
Reassurance on London’s post-Brexit status
Brexit
Reassurance on London’s post-Brexit status
7y
Graham Buck
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Automation
Disruptors and banks – coming together?
7y
Mike Steinharter
Payments Services Directive 2: what’s it all about?
Payments
Payments Services Directive 2: what’s it all about?
8y
Jonathan Williams
Credit Risk Measurement: Understanding Credit Risk
Treasury Risk Management
Credit Risk Measurement: Understanding Credit Risk
19y
Idris Nagri
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