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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.
Capital Markets
Risk & Compliance
Corporate action risk mitigation
How to minimise risk and maximise performance in a post pandemic world
Capital Markets
Operating Strategy & Transformation
Davies’ KYC Managed Service for Exchanges and CCPs
Billion-dollar fines, spiralling frustration and clients facing jail – or compliant KYC, new revenue streams and satisfied clients?
Capital Markets
Risk & Compliance
EU Anti Money Laundering directives: a summary
When it comes to new threats and dangers, protecting clients is a priority
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
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