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Regulation & Compliance

How Will FRTB Push For Stronger Data Management Strategy (And What You Should Do About It)

How Will FRTB Push For Stronger Data Management Strategy (And What You Should Do...

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By Ben Herzberg Banks and financial institutions recognize the value of data in boosting their operations. According to statistics, the banking sector led in terms...
6AMLD Anti-money Laundering

Does EU’s 6AMLD Anti-money Laundering Legislation Point the Way for the US?

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By PJ Rohall With Europe’s 6th anti-money laundering directive (6AMLD) in effect, its countries have tightened and synchronized their security like never before. Should the...
Financial Regulation

Compliance Without the Pain: Financial Regulation Made Easy

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Interview with Rohini Gupta Rohini, Director and Lead Regulatory Advisor at FinregE. In highly regulated industry sectors, much of businesses' time and resources can be...
UK-Economy--

The Role of Economic Analysis in UK Shareholder Actions: Part Two

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By Ronnie Barnes, Kristin M. Feitzinger, Greg Leonard, and Shaama Pandya  This article is the second part of a two-part series. You may read the...
UK-Economy

The Role of Economic Analysis in UK Shareholder Actions: Part One

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By Ronnie Barnes, Kristin M. Feitzinger, Greg Leonard, and Shaama Pandya  This article is the first part of a two-part series. You may read the...
prospects of a global recession

Is a Global Economic Recession Looming?

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By Kalim Siddiqui I. Introduction The International Monetary Fund (IMF) in its latest assessment of the world economy has downgraded prospects for economic growth and also...
sunny places

Offshore Jurisdictions: Sunny Places for Shady Business No More!

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By Andrew James Perkins Offshore Jurisdictions are firmly embedded into the global economy. However, they suffer from a perception of lax regulation from the point...
Regulations and Licensing

Regulations and Licensing for FX Brokers in 2022

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If you are at the beginning of FX or planning to start brokerage company, obtaining a Forex license is mandatory thing you will need...

The Efforts of the West to Tackle the Sustainability Issue are Like Polishing the...

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Interview with Sasja Beslik, Chief Investment Officer at SDG Impact Japan Evaluation of a company’s performance in the sphere of ESG is particularly complicated when...
Stop Customer Harm

Prevention: Putting a Stop to Customer Harm

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By Emma Lovell, Chief Executive, the Lending Standards Board (LSB)  Working for the organisation I do, I’m perpetually aware of the distress caused by creative...

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