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44 results for: financial services
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The SEC and CFTC’s recent actions against Wall Street firms that tolerate the use of unapproved communications channels has put the...
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This latest, quite forceful, intervention by the SEC looks set to raise the bar significantly on the clarity and fidelity of definition...
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How financial institutions handle the next 12 months will create sharp distinctions between those that thrive and those that struggle...
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Despite what appears to be an acceleration away from the worst of the pandemic, businesses continue to face disruptive forces on multiple...
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One notable finding from the newly released third annual AlixPartners' Disruption Index is that 72% of CEOs are worried about losing...
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Digital assets such as Bitcoin and Ethereum are a major asset class, representing over $2 trillion in market capitalization, and are...
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Transformational, disruptive, innovative – NFTs have solidified their place as part of the mainstream conversation, from brand investment...
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A recent report in The Guardian drew attention to the increasingly popular buy now, pay later market. According to the article, by the...
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Environmental, social and governance (ESG) issues are flying high on the boardroom agenda. The pandemic has, for many, crystalised the...
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Non-bank lenders have played a large role in the US mortgage market for many years, with the ability to generate fee income from...
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The history of the digital-only bank business model is mixed in the US. Several well-funded ventures including WingSpan Bank (Offered by...
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The continuing rise of cryptocurrency lending platforms is accelerating the need for clarity on some of the big issues affecting...
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Chinese regulators have recently taken a hard stance against homegrown technology and education companies, raising concerns about, among...
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I have been following this case with interest for many years. In 1999, the UK Post Office introduced a new computer system called Horizon...
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As discussed in today's opinion piece in the FT, the different treatment of Amigo Loans and Provident is interesting, as both firms use...
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On 30 June 2021, the Wolfsberg Group published a paper on demonstrating effectiveness in Anti-Money Laundering/Combating Terrorist...