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It is no surprise that with ever more stringent legislation, especially in the realm of anti-money laundering and beyond, all-too-often one-size-fits-all policies and regulations are stifling...
By Nirvana Farhadi, Global Head,Financial Services RegTech, Risk & Regulatory Compliance Affairs, Hitachi Data Systems It’s a perfect storm. The financial services industry faces a deluge...
By Mastan Momin, Director, Head of Regulatory Transaction Reporting group at SS&C GlobeOp The G20 commitments have significantly increased the levels of disclosure, granularity, traceability, and...
By Stuart McClymont, co-founder and MD at base60 In the second week of May 2017 the International Swaps and Derivatives Association (ISDA) held its annual conference...
Avoiding price wars and focusing on value is key for the success of the industry in a post-MiFID II world. January 3rd 2018 is a seismic...
Stuart Clarke, CTO, Cybersecurity, Nuix From board level down, financial services are concerned with the same fundamentals as any other business; sell more, lower costs and...
By Fabrice Bouland, CEO, Alphametry Active asset management is under fire. MiFID II looms large on the horizon and although the deadline for this new piece...
Christina Wojcik, vice president of legal services at Seal Software, breaks down the steps to consider throughout the M&A process. With over $3.9 tn in deals...
By Maya Paunrana & Robert Jappie The Criminal Finance Act 2017 represents an expansion to the scope of investigating and prosecuting financial crime. On paper, the Act...
More than 50 per cent of the customers of UK financial services brands would be willing to spend more – potentially equating to billions – if...
‘Process, Proactivity and Proof’ key to communications compliance as Plevin piles on the pressure and 29 August 2019 date locked in With a final deadline of...