REGULATION
REGULATION, CASH MANAGEMENT
Covid-19: Financial regulatory responses Covid-19: Financial regulatory responses
As sectors across the economy attempt to bolster their resilience against the Covid-19 pandemic, regulators have been playing their part in keeping the wheels turning
CASH MANAGEMENT, REGULATION
Open banking – heralding the dawn of open finance? Open banking – heralding the dawn of open finance?
As open banking gains traction, regulators are turning their attention to the next stage of development. Regulatory expert Polina Evstifeeva reviews initiatives
REGULATION {icon-book}
The next big bang? The next big bang?
The ongoing T2/T2S consolidation programme promises a ‘big bang’ moment for the industry
CASH MANAGEMENT, REGULATION {icon-book}
Heavyweight assets? Heavyweight assets?
The latest adjustment to the Basel framework overhauls the calculation of how much capital banks need to hold against each exposure. What impact will this have on their clients? Koen Holdtgrefe provides an update
REGULATION
Five KYC essentials Five KYC essentials
Katja Zschieschang looks at how KYC challenges have evolved for correspondent banks in recent years, the benefits of a collaborative approach to data collection and the use of APIs in pulling data from a common repository.
REGULATION
Data governance: How responsibility becomes an opportunity Data governance: How responsibility becomes an opportunity
With more regulatory oversight of client data and what financial institutions are doing with it, it’s easy to miss the intent of the regulations themselves. Chris Daniels shares his perspective on how data governance and a culture of innovation can combine to create value for clients
REGULATION {icon-book}
Regulation and splinternet Regulation and splinternet
A concept first envisaged a decade ago, the splintering of the internet is moving closer to reality as regulation attempts to impose both limitations and new responsibilities, reports Boon-Hiong Chan of Deutsche Bank Corporate Bank’s Market and Technology Advocacy team