White Papers
Banking & Markets
Crypto custody: same game, new roles – or a whole new world?
Pitfalls and priorities for braving the digital age.
Financial Crime & Compliance
Regulating Markets in Crypto-assets – How Mighty is MiCA?
We look at the EU regulation aiming to turn the wild West crypto-into a trusted trading environment.
Financial Crime & Compliance
What’s in a name? Why consistent financial product classification and identification is vital for reporting efficiency and risk reduction
The financial market is now at a breakneck pace of regulatory, internal management and disclosure change
Financial Crime & Compliance
What does the future hold? Why horizon scanning is the most effective response to a changing regulatory landscape
As 2020 has so deftly illustrated, the finance industry operates in a world subject to change at extraordinary pace