by Graham Buck
Japan regulator tightens bank scrutiny; Brazil development bank buys carbon credits; StanChart Singapore digital bank; SWIFT uses predictive analytics
by Bas Rebel , Independent Treasury Consultant, BRFC
by Mike Foye , Director Global Treasury Operations, Mondelez International
by Gerben Weistra , Partner Transfer Pricing, ECTACON
New OECD 2020 regulations / guidance on Financial Transfer Pricing demand new levels of documentation and focus
by Ben Poole
The firm says the acquisition will help asset managers meet UK and EU regulatory requirements.
by Ben Poole
The two companies are also targeting best-execution monitoring and MAR compliance.
by Jack Large
Answer has be some form of automated third party regulatory intelligence plus inhouse solutions
