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Know Your Customer

Bank Relations & KYC

Outdated bank tech undermines corporate-bank relationship

by Bija Knowles

The inability of banks to keep up with the digital standards of consumer platforms such as Amazon or Uber is damaging the relationship between banks and their corporate clients

Environment, Social, Governance

EIB must take these 10 actions towards fair taxation

by Bija Knowles

The European Investment Bank must clean up its act on fiscal matters and develop a more responsible taxation policy, says a report released today by Counter Balance


GDPR goes live on May 25: DOES IT IMPACT YOU?

by Jack Large

Are you liable to a fine of 4% of annual global turnover or €20 Million (whichever is greater) due to contravening GDPR regulations in the EU?

Best Practices & Benchmarking

How to get on top of regulatory compliance?

by CTMfile

Future solutions will include 1) database driven solutions, e.g. Thomson Reutures MiFID II and 2) machine-executable rules. Will they ever be combined?