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Regulation & Compliance
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Fiscal Policy
Trade & Tariff Policy
Brexit confusion over MiFID II compliance: Let the preparations begin…
Compliance
Brexit confusion over MiFID II compliance: Let the preparations begin…
8y
Matthew Bryars
Gibraltar PCCs can write third party insurance business
EEA
Gibraltar PCCs can write third party insurance business
8y
GTNews
Study finds 20 EU countries see rise in modern slavery risks
Headline News
Study finds 20 EU countries see rise in modern slavery risks
8y
Graham Buck
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Brexit and the UK insurance industry: Preparing for a worst-case scenario
Brexit
Brexit and the UK insurance industry: Preparing for a worst-case scenario
8y
Clive O'Connell
Achieving a head start in the API economy
Asia Pacific
Achieving a head start in the API economy
8y
Venky Srinivasan
Open banking: How can banks thrive not just survive?
Banking
Open banking: How can banks thrive not just survive?
8y
Victoria Beckett
Financial regulators crack down on individual misconduct
China
Financial regulators crack down on individual misconduct
8y
Graham Buck
Open minds will deliver the best from open banking
Automation
Open minds will deliver the best from open banking
8y
Erik Zingmark
Payment security and PCI compliance: five questions, five myths
Compliance
Payment security and PCI compliance: five questions, five myths
8y
Kristen Gramigna
US green light for bitcoin options exchange
Financial Services
US green light for bitcoin options exchange
8y
Graham Buck
UK aims to become global hub for insurance linked securities
EEA
UK aims to become global hub for insurance linked securities
8y
Graham Buck
Exxon disputes $2m Russia sanctions fine
Energy/Mining
Exxon disputes $2m Russia sanctions fine
8y
Victoria Beckett
PSD2: a disruptive catalyst for treasury innovation
Banking
PSD2: a disruptive catalyst for treasury innovation
8y
Nahum Goldmann
Safety first the investment mantra for US corporates
Economy
Safety first the investment mantra for US corporates
8y
Graham Buck
SWIFT widens KYC Registry membership
Payments
SWIFT widens KYC Registry membership
8y
GTNews
Financial firms ignore the GDPR at their peril
EEA
Financial firms ignore the GDPR at their peril
8y
Robert Rutherford
RBS to pay US$5.5bn for misselling of mortgage backed securities
Banking
RBS to pay US$5.5bn for misselling of mortgage backed securities
8y
GTNews
Many firms “still ignorant” on impact of GDPR
EEA
Many firms “still ignorant” on impact of GDPR
8y
Graham Buck
European money market fund reform arrives
Cash Management
European money market fund reform arrives
8y
Alastair Sewell
Fighting fraud with industry integration and collaboration
EEA
Fighting fraud with industry integration and collaboration
8y
Andrew Davies
Fitch warns on EU money market fund reforms
EEA
Fitch warns on EU money market fund reforms
8y
Graham Buck
Brexit uncertainty extends to MiFID II
Brexit
Brexit uncertainty extends to MiFID II
8y
Graham Buck
Treasury's status is rising say 68% of finance professionals
Automation
Treasury's status is rising say 68% of finance professionals
8y
Victoria Beckett
Cyberattacks as the new normal
Connectivity/Interfacing
Cyberattacks as the new normal
8y
Victoria Beckett
EU sanctions state-backed rescue of stricken Italian banks
Banking
EU sanctions state-backed rescue of stricken Italian banks
8y
Graham Buck
New AML rules a help, but not the total solution
EEA
New AML rules a help, but not the total solution
8y
Luca Primerano
Revised EU anti-money laundering rules ‘will help combat crime’
EEA
Revised EU anti-money laundering rules ‘will help combat crime’
8y
Graham Buck
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