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Consumer Duty will require institutions to deliver good outcomes for retail customers

Consumer Duty will require institutions to deliver good outcomes for retail customers

Paige McNamee
25 May 2023

This is an excerpt from The Future of Risk Management and Compliance 2023 report. The UK ’s long awa...

CBDC and progress across digital currencies could be feasible

CBDC and progress across digital currencies could be feasible

Paige McNamee
24 May 2023

This is an excerpt from The Future of Risk Management and Compliance 2023 report. Under the technolo...

Open banking reviews should lay the groundwork for open finance

Open banking reviews should lay the groundwork for open finance

Paige McNamee
15 May 2023

This is an excerpt from The Future of Risk Management and Compliance 2023 report. During 2022, Europ...

Understanding the regulatory impact of the Financial Services and Markets Bill

Understanding the regulatory impact of the Financial Services and Markets Bill


11 May 2023

The Financial Services and Markets Bill 2022-23 (the Bill) is currently making its way through the H...

AML and financial crime efforts will be pursued aggressively

AML and financial crime efforts will be pursued aggressively

Paige McNamee
10 May 2023

This is an excerpt from The Future of Risk Management and Compliance 2023 report. Financial crime, p...

Operational Resilience preparation a top priority for financial institutions

Operational Resilience preparation a top priority for financial institutions

Paige McNamee
05 May 2023

This is an excerpt from The Future of Risk Management and Compliance 2023 report. In the UK and many...

Introducing ISO 20022 to Lynx, Canada’s high-value payment system

Introducing ISO 20022 to Lynx, Canada’s high-value payment system

Mike Hoganson
04 May 2023

The Canadian economy depends on the exchange of billions of dollars each day. Payments Canada’s paym...

Sanctions will play an increasingly prominent role

Sanctions will play an increasingly prominent role

Paige McNamee
02 May 2023

This is an excerpt from The Future of Risk Management and Compliance 2023 report. During 2022, sever...

Will SVB’s collapse and Credit Suisse’s bailout result in increased spend on risk management?

Will SVB’s collapse and Credit Suisse’s bailout result in increased spend on risk management?

Madhvi Mavadiya
13 Apr 2023

SVB UK has been sold to HSBC and continues to exist as a legal entity. For technology companies and ...

The Financial Services and Markets Bill - Crypto, cash, and a regulatory dash

The Financial Services and Markets Bill - Crypto, cash, and a regulatory dash

Chris Holmes
03 Apr 2023

The Financial Services and Markets Bill is the biggest shake up of financial services in a generatio...

The Fintech Sentiment: Fintech’s reaction to UK cryptoasset consultation

The Fintech Sentiment: Fintech’s reaction to UK cryptoasset consultation

Paige McNamee
07 Feb 2023

Just under one week ago, HM Treasury announced its intention to bring cryptoassets under the same r...

Crypto regulation: Despite FTX, Ripple is optimistic on crypto regulation for 2023

Crypto regulation: Despite FTX, Ripple is optimistic on crypto regulation for 2023

Paige McNamee
26 Jan 2023

Ripple, the payments settlement system run on blockchain technology is a behemoth within the crypto ...