newsletter



    Tag: regulator

    NatWest’s Unwelcome Surprise for the City of London

    16/03/2021

    For many of us this story may have come as somewhat of an unwelcome surprise. Many observers woke up this morning only to see their feeds filled with stories about criminal proceedings being instigated by the Financial...

    How can banks better address ALM in 2021?

    22/02/2021

    The Covid-19 pandemic continues to create many challenges for corporate governance teams. With ongoing lockdown restrictions meaning the vast majority of traders are currently working from home, it is very difficult for...

    Italian and German Banking Associations submit proposals to support European economic recovery

    16/02/2021

    It’s only been a few days since Super Mario took the helm of the 3rd largest economy in the EU, Italy. And, seemingly unrelated, today the Italian Banking Association (ABI) and the German Banking Industry Committee (GBI...

    Can digital finance deliver social value to European citizens?

    28/01/2021

    In our fast-paced lives, we rarely stop to consider in detail the issue of social value when it comes to major transformations in the market economy. Last year’s BBC Reith Lectures, delivered by the former Governor o...

    Blue Waves and the Regulator, Biden’s first picks

    20/01/2021

    Joe Biden has a lot of people to thank for his election as President, and not just Elizabeth Warren and Bernie Sanders, but a whole host of others who helped him become the latest POTUS. With the Democrats making Blue W...

    Bitcoin Never Sleeps, can the Regulators and Investors afford to?

    12/01/2021

    The problem with Crypto is that you have very little time to rest. Unlike Tesla shares, Bitcoin’s prices can fluctuate on Saturday night, Friday after work and even on Sunday when you are out taking a walk. Bitcoin Neve...

    Talking about Regulations & Technology with NICE Actimize

    We have seen huge fluctuations in capital markets throughout 2020. To keep the markets open throughout the lockdown, companies had to move masses of employees to work from home creating a whole new list of regulatory re...

    “Approved for Business” in China, and Ant Group’s $35 billion IPO

    You would be forgiven for thinking during these volatile times that many things that are ‘Tech’ will continue their momentum for the foreseeable future. Nothing else points to this more than the imminent listing of Ant...

    EU + ESG: set for a great leap forwards?

    16/07/2020

    NFRD. SFDR. GRI. SASB. EFRAG. ESG itself. The initialisms keep coming – and are increasingly front of mind in the banking industry - as the lexicon surrounding environmental, social and governance (ESG) reporting evolve...

    SEC vs Telegram: The Battle for decentralization, balance and equality in the world

    09/07/2020

    On May 12th Pavel Durov, the 35-year-old founder and majority owner of Telegram sometimes referred to as the Russian Mark Zuckerberg, announced on his channel on Telegram that TON was being shut down. He wrote on his ch...

    1 2
    Page 1 of 2