Identifying SOEs

Identifying SOEs

Determining the influence of the state in a given company, and what that means for investors, is a surprisingly nuanced exercise.

No More Compliance Headaches?

No More Compliance Headaches?

Corporate compliance and due diligence headaches may be easing, as a number of new services have been launched to help companies screen suppliers against global sanctions lists. Ever-increasing regulatory requirements, including broader monitoring and compliance obligations, and ever-changing sanctions and ...

Move Over Fiat Currencies

Move Over Fiat Currencies

​At Sibos in Geneva, financial technology, or fintech (blockchain, artificial intelligence, machine learning), was present in almost every conference presentation and workshop. And even in those sessions that didn’t directly reference it, one felt a sense that banking in particular ...

Distributed Ledgers Prove Useful

Distributed Ledgers Prove Useful

Use cases for blockchain technology are rapidly being developed and tested throughout the financial services industry—and beyond—from the Australian Securities Exchange to payments infrastructure providers. But perhaps one of the most compelling areas where blockchain could truly redefine financial services ...