How technology can aid compliance with key margin reforms

We are now entering the home stretch of the implementation period for new initial margin rules.

Article

Simplifying global sanctions compliance through technology

Keeping track of the restrictions placed on governments, companies, institutions and individuals by other jurisdictions is becoming more challenging.

Research

Cyberattack weighs on bank regulation as more work from home

The rising threat of cyberattack is one of the biggest risks facing the financial-services industry, while employees continue to work from home during the pandemic.

In the News

Why banks are putting PPP forgiveness on the back burner

PPP's forgiveness portal debuts, leaving bankers and their borrowers with a big decision.

Research

New normal: Digital banking shift could accelerate

The pandemic could drive shifts in customer behavior, speeding up the digitalization of European banks.

Article

Demystifying the Sustainable Finance Disclosure Regulation

ESMA proposes technical standards on what will need to be disclosed under the SFDR - we dispel some commonly held misconceptions.

News

Barclays wants eventual return for staff working from home

Around three quarters of Barclays employees are working remotely.

Article

PPP forgiveness plan leaves bankers wanting

The Small Business Administration expects to launch its long-awaited portal through which lenders will seek approval of their PPP-loan forgiveness decisions.

Research

Compliance challenges surge with increased messaging volumes during pandemic

Compliance challenges surge with messaging volumes as work-from-home mandates transform the financial industry.

Article

Dodd-Frank swap reporting - Ten years on

July 21st marks the ten year anniversary of the passage of Dodd-Frank, widely seen as the most significant piece of financial legislation in the U.S.