FCA Seek More Investigations
Though individuals will remain firmly under the spotlight this year, with both the Libor and FX scandals...
Sometimes It’s Tough Being Average
Back in March the CME Group postponed the effective date of amendments to Rule 553 (“Average...
GDPR 1 Year Countdown: Ready or Not?
In less than 1 year the General Data Protection Regulation (GDPR) will be enforced. If you haven’t heard...
Foreign Money Laundering Inquiries to UK Leap
While financial crime continues to be a significant concern, these figures show substantially more is...
Failure to Leverage Currency Data is the Most Overlooked Opportunity in M&A Today
Last year global merger and acquisition (M&A) activity reached record highs, accounting for nearly $...
Data reform to drive digital transformation
The General Data Protection Regulation (GDPR) narrative may often be framed around security breaches,...
Banks Must Fight Back in the Digital Wallet Race
If a digital or mobile wallet is about turning a mobile phone into a payment card, then the technology...
Ethical FX via the Global Code
Foreign exchange participants are getting a crash course in ethical behavior. With the release of...
Banking on Fairer Finance
What does it mean to be included? It’s a word we use a lot, but perhaps don’t often stop to break down...
Virtual Reality and Augmented Reality: Form vs Function?
With technology rapidly evolving, different sectors are interested in understanding just what tech can...
