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The carousel of financial sector regulations must continuously turn to keep up with an evolving space. As new technologies come along, new threats follow. In 2022, cyber attacks continued unabated, wi...
In the financial world, securities are financial instruments that represent ownership of a specific asset or claim on an underlying asset. In the past, most securities were issued as "bearer ins
Retailers across the UK are bracing for a challenging economic period. While the winter months are usually the busiest period for brands, the country is in the grip of a cost-of-living crisis, with pr...
Card payment operations is a highly regulated industry, with a core aspect being compliance with license rules (scheme rules and regulations) of international payment networks (e.g. Mastercard, Visa) ...
The evolution of ledger systems can be traced back to the early days of human civilisation, where simple record-keeping forms were used to track transactions and assets. Over time, the development of ...
The financial industry is constantly evolving, with new products and services being introduced regularly. With this growth comes increased risk for investors and greater rewards for those who make the...
Introduction to Digital Customer Onboarding with Identity Verification for Neo Banking In the world of finance, digital onboarding is becoming increasingly important for neo banks. Neo banking refers ...
Legacy compliance programs are struggling to keep up in today’s fast changing environment, and recent studies show compliance teams are stretched to their capacity limits. Unfortunately for most teams...
As we hit full speed with our plans for the coming year, it’s only natural to consider what the months ahead will bring. Yet, in the risk management realm at least, this annual look forward feels some...
Highlights Sustainability impact has gone mainstream in Financial Investments, with expectations for transparent ESG data requirements growing manifold. Sustainable Investing regulations aimed at imp...
For Banking and Finance, adopting a multi-bureau credit data strategy is often dismissed as “too hard to switch”, “too expensive” or “not important enough”, but this is set to change. The FCA recently...
Regulators, in recent years, have increased market surveillance by enforcing mandatory disclosures via Trade and Transaction Reporting (as per MIFID II and EMIR). In MarketWatch 70, the FCA highlighte...