Basis Risk Articles
- Reducing the Risk of Multi-Cloud: How to Align with FCA Guidelines
- 2020 – Significantly lower returns in prospect than in 2019
- The Financial Services sector is one click away from disaster
- ESG: The “Blue Economy”, Regulation as a Catalyst to Products.
- Infrastructure funds show strong performance
- What is the Senior Managers and Certificate Regime?
- Emerging governance, risk and compliance trends
- Compliance is a chance to become more data-driven
- The Rise of Micro Money Laundering
- A foundation for effective data science
- Take the Person out of Personal Data – Now!
- Life After GDPR: 10 steps Ciklum Took to Become Compliant
- Understanding the growing risk of third-party threats
- Could development finance be the saving grace of the real estate sector?
- Five things to do before investing in peer-to-peer property development lending
- Can Small Firms Really Stay Compliant?
- The Future of Wealth Management – the role of AI in providing control and direction for the clients to choose and handle their portfolios
- Board-Level Risk Oversight Deserves Renewed Attention
- How to Start a Bank
- Preparing for a post-LIBOR world
- Intelligent Lending Automation for Banks is Finally Here
- Civil freezing injunctions: how corporates can control litigation
- Enhancing Digital Capabilities of Banks in a Changing World
- The Lessons Of Machine Learning In Data Management
- Supply Chain Risks Need to Be Prioritised in the Outsourcing Revolution
- The Senior Management and Certification Regime (SM&CR) – what is it and why do we need it?
- How financial institutions can keep data safer
- Funding your Development Project –Costs to Consider
- If you want more paying subscribers, invest in identity
- PSD2 – a regulation for all
- Sustainable bonds and loans: can we achieve more?
- Ignoring Spreadsheet Risks Put Financial Institutions and Customers at Risk
- The FCA’s warning on operational resilience
- Flexible working and finance: an unseized opportunity?
- Learning strategies for a changing workforce
- Fear and Loathing in Canary Wharf? Managing energy in financial teams
- ‘A lot of people think entrepreneurs are megalomaniacs but they’re not really – they just want to be involved in an exciting story.’
- Selecting the right bank for you
- How to capitalise on forward-looking risk management
- How to Start a Hedge Fund?
- How Financial Organizations Can Begin Their Journey Towards Secure Edge Operations
- How Long Will My Money Last?
- How to Get Rich?
- Gumtree co-founder launches new online investment platform for everyday people
- Stream Processing Driving Financial Services Digital Transformation
- Keeping control of your cloud spend
- Digital Assets and Banking: Who Will be The Winners and Losers in the Knowledge Economy
- Kraken CEO Presenting at Germany’s Leading Maritime Robotics and Sensor Conference
- Securities lending 2.0: bringing the sharing economy to capital markets
- The future of passwords in the enterprise
- The ongoing battle of strong authentication vs customer experience – who will win?
- Only half of UK organisations are confident their business continuity plan is up-to-date
- Shining a Low-Code Light on Shadow IT
- Back to the Future of Networking
- Can regional banks across APAC stop market data costs from spiralling out of control?
- How Banks are approaching the Revised Pillar III Disclosure Requirements
- The challenges of complying with conflicting regulations: reality versus practicality
- Government targets Limited Partnerships in money laundering clampdown
- The CFOs guide to achieving IFRS 17 compliance
- Unexplained wealth orders, what you can do if one lands on you
- Legal Opinions – it is time to break the cycle of remediation
- MiFID II – A hidden sales opportunity?
- How to Value Your Home Accurately and Reliably?
- What you need to know about spending and saving money
- Understanding P/E ratio: an essential tool always used by experienced Investors frequently to avoid risks
- Does ‘Digital’ really exist? Why digitalisation isn’t the solution that will make a company stand out from the crowd-great customer service will
- Fraud is rising at an alarming rate, see how AI is tackling fraud now and the role it has in stopping fraud in the future
- Rawbank, the first bank of DRC
- How does Insurance Work?
- What It Takes to Really Be Successful: Achieving Your Dreams In Life
- Latest Innovations in Online Trading Globally
- How to become an accredited investor?
- What you need to know about insurance
- 3 Major Areas of Banking Poised for AI-Driven Disruption in 2019
- Brexit linked downturn looms for SMEs as sales fall and costs rise
- In the face of burgeoning fraud, how can banks protect their customers?
- Digital Banking Expectations And Millennials
- Central and Eastern Europe: a fast-growing factoring market
- The increasing importance of implementing fool-proof disaster recovery
- How to make PDF smaller
- Top Five Financial Trends UK SMEs Should Take Note of in 2019
- What Can you Do with a Business Degree
- Cost Certainty – The SME Business Owner’s Guide to Property Expansion
- What is a signature loan
- G20 & Crypto Assets: How to Effectively Balance Innovation and Regulation
- How to Invest in Stocks for Beginners
- 20 Ways to make a living online
- How digitalizing voice brokerage could help fix our Money Markets
- The benefits of building a security culture within your business
- Future proofing banking for regulatory compliance
- Investment Plan for Europe: EIB Backs Italian CNS Drug Developer Newron Pharmaceuticals with up to EUR 40m
- The breakthrough incubator:Accelerating breakthrough innovations to market
- How to choose a financial advisor
- Compliance and competitiveness – the role of software development in balancing the two
- The banking industry and the deconstruction of its value chain. How Banking-as-a-(BaaS) service could become the key considerations for banks.
- The migration of card-not-present fraud in Europe – and how to fight it
- Don’t get hooked by phishing
- Moving past the password: how banks can keep customer data safe
- Market Study on the Global inventory Management Software Market: The Inventory Management Software Market is Expected to Grow Significantly in the Coming Years Owing to an Increase in Emphasis on Omni-Channel Systems
- Introducing the first fully smart automated shower which combines an unrivalled luxury guest experience with significant water and energy savings.
- ‘Fighting fraud: when to use civil and criminal remedies’
- Payment Security Compliance drops for the first time in six years, states Verizon’s 2018 Payment Security Report
- The Cybersecurity threat you’re missing
- The Institute of Risk Management (IRM) launches new Digital Risk Management Certificate developed with support of University of Warwick experts
- UK accounting continues ‘slight’ shift towards digital
- Middle East in Focus: A Changing Compliance Landscape
- It’s time to say RIP to IPO
- Lehman Brothers 10 years on – Investment opportunities that have weathered the storm
- Property Development Finance: What is it and should I consider it?
- What is increasing asset manager interest in RegTech?
- Financial services turn to fintech partnerships for next wave of investment – DLA Piper report
- The third way: Don’t let growth hold you back
- Top 5 Essentials to Become An Elite Trader
- Scope assigns AAA (AMR) to Allianz Global Investors in management overlay services
- The Senior Managers & Certification Regime Has Teeth
- The driving force of the economy – Trade Finance in Armenia
- Study suggests investing in loans to SMEs may be less risky than high yield corporate bonds
- 42% of organisations’ data environments considered ‘stale’ or ‘ancient’, finds Veritas research
- Changing Credit Conditions Can Favour Dealer Finance
- Open Banking and the Evolution of Digital Payments
- Show me the money: FX and the world’s top sports stars
- 5 Marketing strategies for financial industries
- SailPoint’s IdentityIQ Tames the Tsunami of Bots, Apps and Cloud Infrastructures
- Catch me if you can: using identity governance to remove the disguise from cybercrime
- eUICCeSIMs perception Vs Reality: Mind the GAP!
- Globacap to integrate PumaPay payment services
- Fast Blockchains as a Core of New Banking Technologies
- ” PayTech for Good “
- TrakInvest launches The TrakCrypto Show, the world’s first digital reality show for crypto enthusiasts
- What can credit managers learn from their marketing colleagues
- Connecting the future of fintech
- Archax partners with Custom House for KYC & AML checks
- OpenFin appoints Stephen Wood as Global Head of Enterprise Deployment
- Leveraging advanced analytics for real-time fraud and money laundering detection
- How Cash Efficiency in Indices, Derivatives and Managed Accounts may be Important to an Institutional Investor’s Well being
- How do you make sense of your organisation so you can make the best decisions?
- Sancus Expands Operations in Ireland
- Legacy skills shortages are opening the door to mainframe security risks, warns TmaxSoft
- CSDR: how penalties and mandatory buy-ins will hit banks
- Artificial intelligence versus regulation: friends or foes?
- Hong Kong Securities and Futures Commission Adds a Continual Monitoring Requirement for Due Diligence of Initial Public Offerings
- Unisys Unveils TrustCheck™, the First Subscription-Based Service to Help Security Teams Continually Assess and Prioritise Cyber Risk in Economic Terms
- Why banks are splashing the cash on artificial intelligence
- AI: the game changer for financial services marketing
- Women Belong in the Boardroom
- Sustainable business development: Latest fad or strategic business practice?
- Cyber-Security professionals must rethink their strategy of beating cyber-attacks
- eUICC eSIMs perception Vs Reality: Mind the GAP!
- A blockchain solution for global peer-to-peer lending
- Scope places Turkey’s BB+ ratings under review for downgrade
- LeoLabs Closes $13 Million Series A to Expand Space Situational Awareness and Mapping Platform
- Magyar Bancorp, Inc. Announces Third Quarter Financial Results
- KAR Auction Services Becomes First Auto Remarketer to Join Mobility Open Blockchain Initiative (MOBI)
- Thomson Reuters helps financial industry meet European AnaCredit regulations with trusted data
- Hermes: Eurozone ‘Misery Indices’ – converging on the strongest once again
- Forget About Global Investing – Winans Investments Post Solid Performance in a Volatile 2018
- Tejas Networks Announces Consolidated Results for Quarter Ended June 30, 2018
- Scope affirms Deutsche Bank’s German mortgage-covered bonds at AAA and changes Outlook to Negative
- BasisCode Compliance Software Selected by Penn Mutual for Internal Audit Group Functions
- 01 Communique Announces Brokered Private Placement
- FS/KKR Announces Agreement to Merge FS Investment Corporation and Corporate Capital Trust
- Norway’s elevated property prices present risks, though buffers limit sovereign implications
- FLAME University Inaugurates the Centre for Entrepreneurship and Innovation
- Sterlite Tech Architects Itself for Sustained Growth as it Delivers Another Strong Quarter
- What Is Dividend Investing and How Does It Work?
- Scope upgrades Austrian mortgage covered bonds issued by Bank Burgenland and Wüstenrot to AAA
- Superior Paving Adopts SmartDrive Transportation Intelligence Platform to Reduce Collisions and Improve Overall Fleet Safety
- A Secure Financial Future: Building Networks to Support the Rapid Digitization of the Banking Sector
- It’s time to end the exclusivity power in remittances
- PPDAI Group Inc. Among the First to Sign Up for Baihang Credit Platform
- Limited impacts from ECB’s latest bad-loan initiative
- How technology is disrupting education and recruitment in finance
- Transforming legacy system by migrating to the cloud
- How the Income Investing Strategy Works?
- From homeless to your dream home
- The Fluid CFO: Adapting to the Evolution of Cybersecurity
- Hybrid Clouds are Transforming Financial Services: Are You Ready?
- When a conference call won’t cut it: how to make the most of business travel
- Qardio and Uniformed Fire Officers Association Launch Hypertension Program for the New York City Firefighters
- Seal Software Bolsters Content Analytics AI Solutions with Acquisition of Global Leader Apogee Legal
- Ops Optimized© Launches a Comprehensive Support Services Program for Small Businesses
- Holmes Murphy Joins Forces with Privately-Owned Construction Industry Leader CSDZ
- Optimizing Fraud Management with AI Knowledge Graphs
- 5 things to be aware of before investing in a new cryptocurrency
- How to invest $100 regularly and make it a fortune?
- Scope affirms Land of Berlin credit rating of AAA with Stable Outlook
- New General Manager for Bacs
- Richer data and AI drive up credit scoring accuracy, particularly for SMEs
- Why you don’t need to break the bank to achieve good security?
- Evergreen Pacific Insurance Corporation to Acquire Majority Interest in Synergy Health Services
- 5N Plus completes partial redemption of 5.75% convertible unsecured subordinated debentures
- Global Growth Remains Strong; Risk of Trade War Presents a ‘Clear and Present Danger’ to Ongoing Expansion
- Saxo Q3 Outlook: This could end very badly…
- Veoneer is now an Independent, Publicly Traded Company
- A turbulent relationship for the equities/bonds couple
- Comparing Bitcoin to beavers: using Darwinian theory to address the evolution of cryptocurrencies
- Calibehr: Unifying People, Process and Technology
- LexinFintech Teams Up with Burger King to Expand Use of Installment Payments
- Overcoming the top challenges of back up and recovery to the cloud
- Supreme Court Strikes Down Compulsory Public-Sector Union Membership – What Will The Impact Be?
- Building future-fit workforces: using technology to pipeline talent
- Swedish banks: brighter prospects as housing crash fears recede
- Shanghai Pudong Development Bank Issued More Than 9 Million New Credit Cards Last Year Using FICO Originations
- British blockchain startup launches new network to power a fairer, faster, safer internet
- BitSight Raises $60 Million in Series D Funding Led by Warburg Pincus
- Why banks and FIs are switching to AI and machine learning?
- Scope Ratings affirms its issuer rating of BBB-/Stable on Germany-based Franz Haniel & Cie. GmbH
- Supreme Court Upends Tax Rules for Remote Sellers
- Introducing Validity Finance – New Litigation Funding Firm Launched by Industry Pioneer Ralph Sutton, Backed by TowerBrook Capital Partners
- Why does your credit score fluctuate?
- Red Hat Reports First Quarter Results for Fiscal Year 2019
- ThousandEyes Launches Multi-Cloud Network Intelligence
- Bank to bank payments could rival cards in a Cashless Society
- Hermes: Turkey’s election: a case for cautious optimism?
- Bionik Laboratories Announces Agreement with The Transitional Learning Center for InMotion Arm Robotic Systems
- Cooper Standard Announces $150 Million Share Repurchase Program
- Open Up Challenge: Twelve winning fintechs selected to advance the future of small business banking
- Battery Mineral Resources Files Preliminary Prospectus for Proposed Initial Public Offering and Secondary Offering of Ordinary Shares
- Financing Europe’s Digital Transformation: Unlocking the value of photonics and micro-electronics
- Data Security
- Scope places Dexia Kommunalbank’s public-sector covered bonds under review for possible downgrade
- eToro Adds Cardano to Expanding List of Cryptocurrencies
- HSBC strategy update: positive for credit investors
- ADP Holds Investor Day To Present Strategic Vision, Transformation Initiatives And Financial Outlook
- Barclays partners with Simudyne to improve predictive capabilities in risk management
- Can a small or medium business operate with equal strengths and compliance of a large enterprise?
- Private equity in emerging markets: worth the risk?
- Emailage expands global operations and bolsters APAC and EMEA executive teams
- D2 Legal Technology (D2LT) Announces US Expansion Through D2 Legal Change (D2LC) Amidst Increasing Requirements For Legal Data Management Consulting
- NEW: First Asset Health Care Giants Covered Call ETF
- Swedish Authorities Strengthen Country’s Preparedness with UMS, an Everbridge Company
- Blockchain-as-a-Service Market Worth 15,455 Million USD by 2023
- FinTech Blockchain Market Worth 6,228.2 Million USD by 2023
- NICE Robotic Automation Unveils Innovative AI Based Automation Finder to Lead Enterprises Towards Successful RPA Deployments
- Saxo Bank and Nasdaq join forces to offer portfolio of growth stocks to SaxoSelect clients
- Congratulations – You survived the GDPR email avalanche
- 5 Ways CFO and CIO collaboration can benefit the business
- Nationwide survey reveals business owners are relying on connected technologies to keep their employees safe
- The Hottest Blockchain Companies of 2018
- Key Enhancements to Tenable Cloud and Application Security Portfolio Deliver Holistic Visibility into Cyber Exposure
- Verrency boosts commercial offering signing ten strategic partners
- Global Blockchain Collaborating with Hewlett Packard Enterprise on Proof-of-Concept for a Peer-to-Peer Enterprise Cloud Services Marketplace Project
- Innovating in the Open Banking Future
- How much do Brits really save?
- Microsemi to Showcase Time Sensitive Networking Solutions and Enhanced Software Offerings for Ethernet and IP Networking
- Scope assigns initial issuer rating of BB to Deutsche Konsum REIT-AG, Outlook Stable
- ESMA adopts final product intervention measures on CFDs and binary options
- Assurant Closes Its $2.5 Billion Acquisition of The Warranty Group
- Creepy or cool? Why companies and organizations need to carefully consider the legal basis for processing personal data
- CDB President: Caribbean can “bounce back” by tackling vulnerabilities, building resilience
- Driving Constructive Economic Outcomes from the FinTech Ecosystem in Africa saymore than 200 international fintech leaders and pioneers gathered at the Finnovation Kenyaevent – but highlight that collaboration is the way forward
- Geofencing Technology Demonstration in Stockholm
- The Rise of Artificial Intelligence is Projected to Accelerate
- Missed the GDPR deadline? – don’t panic!
- Unexplained Wealth Orders: What do they mean for the banking sector?
- Invesco launches Canada’s first equal-weight U.S. large-cap ETF
- Kimbell Royalty Partners, LP announces acquisition of mineral and royalty interests held by Haymaker Minerals & Royalties, LLC and Haymaker Resources, LP for $404 million and proposed election to change tax status
- 3D Scanning Market Size is Expected to Reach $8 Billion by 2025 | Million Insights
- Crowdfunding in Switzerland at Record High: CHF 375 Million – Study by Lucerne University of Applied Sciences and Arts
- Momo Announces Unaudited Financial Results for the First Quarter 2018
- The Gig Generation: addressing the challenges of a new workforce
- Data Projects Blockchain Technology Market is Set to Grow as Varity of Industries Show Interest
- TMX Group Prices Private Placement Offering of C$200 Million 3.779% Senior Unsecured Debentures Due 2028
- Modernizing Infrastructure Asset Management Leading to Major New Projects and Partnerships
- Canadian Marketing Association Releases Guide to Help Marketers Understand and Interpret the General Data Protection Regulation
- IR35: The Meltdown
- Machine learning critical for better SME credit scoring in trade finance
- CIT Announces Preliminary Results of Cash Tender Offer for Its Common Stock
- Firms concerned they are underinvesting amid economic uncertainty
- Is BYOD creating a GDPR risk for your business?
- Data Protection 2.0
- Keep calm, it’s only GDPR! Seven questions to ask your technology provider
- Autonomous Mobile Robots: More Diversity Than First Meets the Eye Finds IDTechEx Research
- A Class Waiver Can Be A Condition of Employment
- Improving poor IT security and data compliance needn’t be hard
- Apps Lead the Charge as Mobile Advertising Continues to Grow Worldwide
- Pointer Telocation Announces Collaboration with Microsoft Israel in the Development of a Deep Learning AI System for Driver Behavior
- Aberdeen Emerging Markets Equity Income Fund, Inc. Announces Commencement Of A Cash Tender Offer
- Cohen & Steers Quality Income Realty Fund, Inc. (RQI) Notification of Sources of Distribution Under Section 19(a)
- Cohen & Steers Limited Duration Preferred and Income Fund, Inc. (LDP) Notification of Sources of Distribution Under Section 19(a)
- Cohen & Steers REIT and Preferred Income Fund, Inc. (RNP) Notification of Sources of Distribution Under Section 19(a)
- Tervita Corporation Announces Success of Consent Solicitation to Amend its 7.625% Senior Secured Notes Due 2021
- GDPR: Where to Start with Documentation and How Automation Can Help
- How AI is changing businesses and industries for the better
- Scope upgrades Greece’s long-term credit rating to B+ from B- and changes the Outlook to Positive
- Why cavity wall insulation is the new PPI
- Carpincho Capital Corp. Announces Second Closing of Business Combination Equity Financing
- The past, present and future of cryptocurrency regulation
- How much do Brits really save each month?
- Signs that your company is struggling financially
- Strategic Storage Trust II, Inc. Reports 2018 First Quarter Results
- The Institute of Risk Management (IRM) asks JASON QIAN what working in risk is really like and what hints and tips they’d share with people looking to move into the industry.
- A euro area ‘rainy-day’ fund could support Europe’s institutional and economic resilience
- GDPR myths
- EDM Council Report Finds Data Management Key to GDPR Compliance
- EU covered bond harmonisation measures will clarify uncertainties but gaps remain
- Tradingene hails signing with BCT, ‘The Bloomberg for Crypto’
- Navigating trade in a world of disruption
- Fewer Americans Are Delaying Major Life Events Because of Money Worries: AICPA Survey
- Enforcement of arbitration awards: choose your courts wisely
- Is there now a definition for “fair market value” in the context of the Global Master Repurchase Agreement 2000 edition?
- Trade finance – how it’s catching up with the digital age
- It’s Insurance – but Not as We Know It
- Using Packet-based NPMD Tools to Prepare for GDPR Breach Reporting
- Don’t Forget A Potential GDPR Blindspot – Subject Access Requests
- Scope updates bank rating methodologies; introduces specific references to cyber risk and ESG risk
- The Ultimate Fire Safety Risk Assessment for Your Small Business
- WhereScape automation speeds up data-driven decision making for optimum business health
- GDPR: What to do Between Now and May 25th
- The lost generation at greatest risk of harm: what we can learn about mental health from millennials
- How can wealth management firms become compliant with EU GDPR?
- Are you ready for GDPR?
- Re-thinking the financial industry in Switzerland
- Integrated approach to credit and fraud risks in credit portfolio management
- Key investment themes revealed at CAMRADATA’s annual Pension Conference ‘Managing Objectives, Maximising Opportunity’
- Cybersecurity strategies neglected in wake of the boardroom’s quest for digital
- The cyber intelligence landscape is evolving
- CFDs – Regulators Use New Intervention Measures To Provide Greater Investor Protection
- SAP Ariba Takes Trust to New Levels
- Innovative Technology Will Help the Finance Sector with Compliance
- No Surprises: Cyber and Data Privacy Threats Remain Top Risk for Financial Services Industry
- Progress and Potential for Achieving Cleaner Air on a Global Basis
- First pilot client transactions successfully executed on Batavia global trade finance platform
- Your cyber intelligence is evolving
- Re-thinking the Financial Industry
- Saxo Q2 Outlook: The end of a cycle like no other
- Industry Leaders Define HowFinTech is Accelerating Positive Transformation of Banking in Africa
- Investors should exercise vigilance around AT1 calls
- New temporary measures agreed by ESMA should be the foundation to improve reputation of CFD market, say Capital.com
- A transformational journey of five phases for the office of finance
- Leading payment expert calls for withdrawal of Wolfsberg Group guidance
- 6 Weeks to Go: GDPR Concern Still High as Deadline Approaches
- The wary canary and the LIBOR OIS spread
- Third Sector Mentoring Helps You Make A Difference – Guaranteed!
- How to recognize the signs before you’re burned out
- Ransomware still a top cybersecurity threat, warns Verizon 2018 Data Breach Investigations Report
- Sustainable GDPR Compliance – The Real Challenge
- The Dark Side of Cryptocurrencies – Protecting Against Illegal Mining
- Invest Bank PSC
- CA Privileged Access Manager Receives Sailpoint Certification
- New Private Aviation Report Reveals the Preferences of the Business Elite and Wealthy Fliers
- OXFORDSHIRE DEALER SELLS CLASSIC PORSCHE TO SINGAPORE BUYER WITH A SINGLE VIDEO
- F1F9 PARTNERS WITH CLUSTERSEVEN TO OFFER AN INNOVATIVE MODEL REVIEW SERVICE
- BASISBANK WILL MANAGE RISK AND ACCELERATE DIGITAL TRANSFORMATION WITH FICO TECHNOLOGY
- ASSYSTEM S.A. ANNOUNCES FINANCIAL RESULTS
- DELOITTE GLOBAL HEALTH CARE OUTLOOK FOR 2018: WORKING TOWARDS SMART HEALTH CARE
- PAYSAFE’S ANDREA DUNLOP NAMED ONE OF ‘MOST INFLUENTIAL WOMEN IN PAYMENTS’
- NEW PARTNERS JOIN CHARTER OF TRUST TO PROTECT CRITICAL INFRASTRUCTURE
- TACKLING BRIBERY AND CORRUPTION IN 2018 – LESSONS FOR THE YEAR AHEAD
- A REVIEW OF CANADA’S PROPOSED CHANGES TO ITS ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING REGIME
- GDPR: DATA-PROTECTION SOUL-SEARCHING, NOT JUST COMPLIANCE
- CYPRUS CITIZENSHIP BY INVESTMENT – THE FASTEST ROUTE TO EU CITIZENSHIP
- SHIVOM PARTNERSHIP WITH GENETIC TECHNOLOGIES WILL ENABLE BETTER CANCER PREDICTION AND PREVENTION THROUGH MASS GENOMIC DATA ANALYSIS
- TACKLING THE “NEW NORMAL” OF UNCERTAINTY
- ANNUAL KASEYA MSP BENCHMARK SURVEY REVEALS GROWING MSP AWARENESS THAT PSAS DON’T DRIVE BUSINESS REVENUE
- GERMAN DEGUSSA BANK STARTS COOPERATION WITH FINTECH GIROMATCH
- NICE ACTIMIZE TRANSFORMS ANTI-MONEY LAUNDERING WITH NEW SUSPICIOUS ACTIVITY MONITORING SOLUTION UTILIZING ROBOTIC PROCESS AUTOMATION AND ARTIFICIAL INTELLIGENCE TECHNOLOGIES
- ABSA GOES LIVE WITH FINASTRA PAYPLUS FOR CLS
- HOW CAN THE FINANCIAL SECTOR TAKE CONTROL OF ITS DATA IN TIME FOR THE GDPR?
- THE GROWTH OF REAL ASSETS – WHY THE SEARCH FOR ALPHA CONTINUES
- ICC TRADE REGISTER CONFIRMS LOW RISK PROFILE FOR TRADE AND EXPORT FINANCE
- BUSINESSES UNPREPARED FOR THREATS TO DISABILITY RIGHTS POST-BREXIT, SURVEY FINDS
- THINGS TO DO BEFORE INVESTING IN YOUR BUSINESS
- FORGET THE SCARE STORIES – OPEN BANKING IS THE FUTURE
- INDIAN EQUITIES: EXPENSIVE, BUT UNDERPINNED BY DOMESTIC GROWTH
- SOME TOP TIPS IF YOU’RE A LATE FILER
- BE HONEST – WE’RE ONE YEAR IN BUT HAVE YOU DONE ANYTHING ABOUT THE FCA’S WIND DOWN GUIDELINES?
- OPEN BANKING: WHAT’S CERTAIN, WHAT’S NOT
- HOW FINANCIAL SERVICES CAN FIGHT PHISHING ATTACKS
- A STRATEGIC RESPONSE TO OPEN BANKING
- THE END OF ENTERPRISE DATA MANAGEMENT AS WE KNOW IT: RADICAL CHANGES TO THE SOURCING, MASTERING AND DISTRIBUTION OF FINANCIAL DATA
- PSD2: THE REAL REGULATORY IMPACT ON MARKETPLACES OFFERING PAYMENT SERVICES
- VENABLE ELECTS 18 ATTORNEYS TO FIRM PARTNERSHIP
- ORGANISATIONS WILL RESPOND TO THE CURRENT THREAT LANDSCAPE WITH A ZERO-TRUST MODEL
- NETS AND OPENWAY COLLABORATE ON MONETIZATION OF PSD2 AND OPEN BANKING
- THE AFRICAN GUARANTEE FUND RECEIVES VERY STRONG ‘AA-‘ FITCH RATING OWING TO STRONG BUSINESS MODEL AND OPERATIONAL STRATEGY
- A SHIFTING GLOBAL TRADE ENVIRONMENT: HOW TRANSACTION BANK ADAPTATIONS WILL BENEFIT CORPORATES
- ARE YOU READY FOR PSD2 AND STRONG CUSTOMER AUTHENTICATION?
- CHINA: COMING BACK INTO FOCUS
- TENABLE ACCELERATES GLOBAL FOOTPRINT TO MEET STRONG DEMAND FOR CYBER EXPOSURE
- THE RISE OF INTEREST RATES – HOW TO NEGOTIATE YOUR WAY TO A ROBUST FINANCIAL POSITION IN AN UNCERTAIN ECONOMY
- CAMRADATA’S NEW WHITE PAPER CONSIDERS POTENTIAL OF INVESTMENT IN A LOW CARBON ECONOMY
- CYSEC ANNOUNCEMENT ON VIRTUAL CURRENCIES
- FACEBOOK AND THE MOBILE PAYMENTS “FORMULA”
- GETTING TO GRIPS WITH GDPR: RECORD-KEEPING, DATA ERASURE & CLIENT OFFBOARDING
- THE IMPORTANCE OF A DATA HEALTH CHECK
- EMVCO ENHANCES EMV 3-D SECURE SPECIFICATION
- CHINA CAN DELEVERAGE AND MEET ITS 2020 GROWTH GOAL
- CHARGEBACKS911 ANNOUNCES PARTNERSHIP WITH LIMELIGHT TO REDUCE CREDIT CARD CHARGEBACKS
- TRADING FIRMS CANNOT AFFORD MIFID II COMPLIANCE COMPLACENCY
- TRADER TRAINING HUB JOINS FORCES WITH STAGE 5 TO CREATE UNIQUE GLOBAL TRADING ENVIRONMENT
- THE MAJORITY OF THE FINANCIAL INDUSTRY BELIEVE THAT UP TO 40% OF OTC DERIVATIVE TRANSACTIONS ARE UN-COLLATERALISED
- SEDCO CAPITAL PARTICIPATES IN THE ISLAMIC FINANCE FORUM TO DISCUSS ETHICAL FUNDS AND RESPONSIBLE INVESTING.
- WHAT HR IN THE BANKING INDUSTRY NEEDS TO KNOW ABOUT THE NEW GENERAL DATA PROTECTION REGULATION
- DELOITTE MARKS EIGHTH CONSECUTIVE YEAR OF SOLID GROWTH
- CRYPTOCURRENCIES: FUTURE OR FRAUD?
- THE RULES OF DOING BUSINESS HAVE CHANGED, SAY SME OWNERS
- MAJOR UK BANKS CLOSED TO FINTECH BUSINESS.
- BITCOIN – DESPERATELY SEEKING SATOSHI NAKAMOTO
- PRIVATE AND UNCONFIDENTIAL BUSINESSES NEED TO GO BACK TO BASICS TO PROTECT AGAINST CYBER THREATS
- PROPOSALS TO EXTEND THE SM&CR REGIME: THE IMPACT FROM AN ENFORCEMENT PERSPECTIVE
- ING-DIBA AND SCALABLE CAPITAL ENTER INTO PARTNERSHIP
- THE SEPTEMBER ’17 MPC MEETING: HIGHER AUGUST CPI PRINT HIGHLIGHTS THE RISK OF A HAWKISH SURPRISE
- COMING TO TERMS WITH THE DIGITAL BUILDING BLOCKS OF THE FINANCIAL SERVICES FUTURE
- THE DATA THREAT: HOW FINANCE’S IT LEADERS CAN ENSURE ROBUSTLY SECURE WORKING IN TODAY’S MOBILE ERA
- WHY ADVANCED SETTLEMENT COULD BE THE HOLY GRAIL FOR REVENUE AND GROWTH
- EMVCO PUBLISHES VERSION 2 OF THE EMV PAYMENT TOKENISATION TECHNICAL FRAMEWORK
- SWIFT: COMPLY OR NO-FLY
- HOW TO BEAT ONLINE SELLERS’ FASTEST GROWING PROBLEM: CHARGEBACK FRAUD
- SITU APPOINTS FRONTIERPAY TO TACKLE GLOBAL CURRENCY RISK
- INTERMEDIARIES OPT FOR CENTRALISED INVESTMENT PROCESSES TO ACCOMMODATE DIVERSE CLIENT RISK APPETITES
- WHAT IS MIFID II?
- VERIZON 2017 PAYMENT SECURITY REPORT DEMONSTRATES A LINK BETWEEN PAYMENT CARD SECURITY STANDARD COMPLIANCE AND THE ABILITY TO DEFEND AGAINST CYBERATTACKS
- MANAGING THE PEOPLE RISK IN M&A: HOW GOOD CULTURE MANAGEMENT DRIVES M&A SUCCESS
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