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Eurozone

  • Posted on August 29, 2018

Life after Brexit: UK government tackles “no deal” scenario

Planned measures, and likely outcomes for the banking, insurance, and financial services sectors in the absence of trade agreements.

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  • Posted on February 7, 2018February 20, 2018

European Supervisory Authorities issue a joint Opinion on Innovative CDD Solutions

Identifying additional challenges for KYC and terrorist finance prevention in non-face-to-face / online channels.

  • Posted on January 16, 2018February 20, 2018

Updated ECB guidance for Brexit Banks

The updated FAQs are primarily aimed at UK based financial institutions re-locating in the context of Brexit but may also impact others.

  • Posted on January 8, 2018February 20, 2018

The making of a margin lending market in digital assets?

Reported valuations of cryptocurrencies and digital assets are on the rise. With cryptocurrency investors entering into unsecured and/or secured financing, the risks attached to this trend are noteworthy.

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Brian Hengesbaugh on The Cybersecurity Imperative

https://www.youtube.com/watch?v=3tQVdBThwlk

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