White Paper Archive - Page 4 of 10 - Davies

White Papers

Capital Markets
Risk & Compliance

EU Anti Money Laundering directives: a summary

When it comes to new threats and dangers, protecting clients is a priority

Capital Markets
Risk & Compliance

SFTR Securities Financing Transaction Regulation – changes and challenges to address now

SFTR is due to hit users of securities financing, including those lending securities, and the wider collateral markets in just over a year’s time. Download our white paper to learn more

Capital Markets
People Development

Risk culture — six steps to success

We believe it's time to take a strategic approach to tackling the fundamental underlying issues that surfaced in the banking crisis