White Papers
Filter by industry
Asset & Wealth Management
Operating Strategy & Transformation
Davies Operational Resilience Market Insights Survey 2022
Our study offers detailed insights into the key challenges of incoming FCA PRA regulation.
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