US election 2020 – Impact on financial regulations

Digital operational resilience for the financial sector and amending regulations

2024 Sustainable Finance: Key Regulations and Emerging Trends

Why spotting negative news matters for financial institutions

Embracing efficiency: The shift to T+1 settlements in US financial markets

Unlocking the value of digital accessibility in the financial sector

ESG regulations and compliance monitoring

Impact of the metaverse on the financial world

Cannabis – the next big financial investment

ESG regulations in Honk Kong & Singapore

Centralized regulations to drive the growth of India’s online gaming industry

Post Brexit regulations in derivatives market

OFAC focus on non-financial institutions grows – Key takeaways from recent enforcements

COVID-19 – Accelerating digital transformation in the financial services space

Trade surveillance – Its importance in an evolving financial space

Top technology trends in financial services 2019

Regulations through the lens of digital marketing

Ring Fencing by UK-based Banks – Implications for Global Financial Ecosystem

Outlook for 2018: The year ahead in the financial markets space

Balancing Act: Regulatory Cost vs. Financial Stability

The mystery of black swans and how to prepare for the unthinkable

Forensic analysis as a source of alpha generation for hedge funds and asset managers.

The future of crypto regulation

Latest Trends in Fintech

Data Centres in India: Growth, Innovation, and Future Trends

Landscape of fintech investments and associated trends

Navigating global regulatory challenges in asset management – a CXO’s playbook

The importance of investment compliance in asset management

Navigating the CSRD: key insights and challenges

Navigating the key challenges in marketing material compliance

Driving product strategy in a dynamic cost environment

Fintech firms – tough competition to US banks in the cash management account segment

The spike in peer-to-peer lending

Comprehensive Guide to On-Premise to Azure Cloud Migration

Mounting regulatory focus on voice surveillance

Behind the technology screen: Japan’s silent progress in AI

New Trends and Opportunities in SME Lending

IFRS S1 and S2 mark a new era in sustainability

EV public charging infrastructure – a bottleneck to EV adoption

Global government support towards decarbonising the steel sector

From risk to resilience – the role of ESG in modern collateral management

Green Loans & Sustainability-linked loans: A powerful tool and an unwavering ESG commitment to secure future

Evolution of ESG fund labels – what investors need to know

Industry background and value chain for China EV Industry

Streamlining investment-monitoring processes: overcoming operational challenges

The auto sector’s road to decarbonisation

Reiterating the importance of MiFID II in terms of market abuse

Grid Resilience – The Need, the Challenges and the Actions

Unlocking the Potential of Documentation for Enhanced Client Onboarding

Fictitious Beneficial Ownership: Risks, Methods, Legal Responses

Affordable Housing in the US has never been affordable

Investment Compliance Guidelines Review – A Strategic Approach

Sustainable Real Estate: Exploring ESG Principles in US Commercial Real Estate

Unpacking the impact of climate change on banking and credit risk

The Role of Compliance in Political Contribution Monitoring

Decoding wall-crossing

Getting around compliance: The ethics of gifts and entertainment

Streamlining investment success: the integral role of due diligence and investment evaluation

Rebalance your credit portfolio with export credit insurance

Korea’s jeonse housing rental system – pros and cons

Borrow smarter, grow greener – how ESG lending creates a win-win

The FCA’s 2024/25 Business Plan

Changing landscape for technological advancement

M&A activity: possible recovery in 2024

Mastering the market: strategic advisory and growth support in private credit

Insider-trading regulation and compliance in investment management

Ensuring data security and compliance with Confirmit: what you need to know

The human element in the KYC process – a critical component

Growing importance of ESG in M&A Landscape

Product marketing data specialists in asset management

Why positive and negative ESG screening are crucial in sustainable business practices

Investment compliance – why needed, trends and best practices

Tyra De Silva

Investment compliance automation – the art of doing more with less

India’s race to net zero – a roadmap for energy transition

Decoding the use of ESG data for reporting – to proxy or not?

Navigating global compliance challenges with Acuity Knowledge Partners

Credit ratings – understanding their importance and meaning

Sustainability over profitability: Are the fundamentals of performance measurement changing?

Cheat sheet for new ESG and sustainability reporting mandates

The ESG plan: shifting priorities in reporting for asset managers

Evaluating and integrating alternative data into the investment process

Impact of anti-ESG sentiment on the US public finance sector

US mortgage-sector trends in 2024

Leveraged lending – to face headwinds or tailwinds in 2024?

Exploring outside business activity

How electric vehicles threaten the ESG ecosystem

The importance of continuous ongoing compliance monitoring

Trends driving the increase in ESG investing

2024 SEC Examination Priorities – Consumer Protection, Elevating Trust, Emerging Fintech, Crypto

Data scrubbing: the nucleus of data integrity

Portfolio remodelling by pharma companies – strategies for sustainable growth

Maximising Efficiency in Customer Onboarding: Digital Customer Onboarding

EU sustainability reporting: why it matters and what global companies need to know

Tread carefully when monitoring employees

Data integration – a critical functionality for index providers

Manoeuvring risk with synthetic risk transfer in volatile markets

Operational risk management with a focus on compliance

Steel overcapacity – a global problem

Outsourcing trade finance operations – a strategic move to streamline processes for business growth

India’s virtuous cycle of evolution

Alternative lending – an exciting growth opportunity for fintechs

The democratic ecosystem – a perspective on the role of political contributions during elections

Data-driven digital marketing to increase user engagement through search engine optimisation (SEO)

Climate change and private equity – how environmental concerns will reshape PE strategy

Drone industry – trends and outlook

KYC remediation – Addressing the challenges of today’s era

Key trends in asset management

Trade-based money laundering: how it works and how to combat it

Registration-based IPOs – how they will shape China’s capital market

China – a promising wealth management market

The revolution of digital currency – what lies ahead?

FCA business plan 23/24 – summary and focus areas

China property market: Government plays a pivotal role in the real estate market

Applying Computer Vision in Finance

Advancements of Big Data in Banking

Compliance in the Age of Automation: Why Human Expertise is Still Essential

Optimise CRM data to derive BI for better decision making in 2023

Solving the Puzzle of Enhanced Due Diligence in KYC: The role of compliance service providers

Factors that make trade finance operations more dynamic

Greenwashing – A rising risk to carbon neutrality and net zero

SEC’s 2023 Exam Priorities – Spotlight back on retail, ESG, RIAs, fintech and crypto

Future proof sales enablement strategies for ESG firms

Recent trends in the cryptocurrency market

The future is in green and ESG deals

M&A activity to increase in 2H 2023

Africa’s natural resources sector attracts strategic investments

Trade Finance Trends 2023 – Farewell to a bumpy year and hoping for silver linings in an uncertain phase

COP27 – landmark collaboration for climate financing

Carbon pricing – understanding the dynamics and latest trends

ESG-based lending – an elevated step for real estate financing

Trends in leveraged finance in 2023

Fintech in banking: why the future looks brighter together

Managing investment compliance during a recession

Blockchain securitisation – a revolution in global structured finance

Digital ESG communications from a compliance perspective

Will the strong momentum in US CLOs continue?

The need to transform post-trade operations in capital markets

Web content management for asset managers – the dilemma

How are high-yield investors gaining an advantage over market participants?

The Middle East – at the core of global ESG development?

Role of risk management in commercial real estate (CRE) wealth creation

Anshul Sehgal

Challenges of integrating an ESG approach into lending

Stablecoins: a new era of money and payment systems

Neo-banks are disrupting lending – what can banks learn from the new challengers

Private debt gaining traction as an asset class

Digital transformation of the airline industry: the pathway to a faster recovery and improved profitability

The Road Ahead for Fund Houses

Evolution of ESG investing – the new normal

Technology impact on trading and compliance

Pandemic’s impact on fund administration

Trends in fund distribution in 2022

The role of banking in transitioning to a sustainable economy

Trends to keep an eye on in the investment banking industry in 2022

COP26: Highlights, achievements and shortcomings

Trends in private equity in 2022

Steep fall in US Treasury rates – a chronic risk

Increased lending risks to consumer mortgages prompt a shift in regulatory landscape

Pandemic impact on Europe’s private debt market and the road ahead

Rising investor demand for ESG in their portfolios

What are PRIIPs, and how do they impact your business?

The shipping industry’s green revolution

Unboxing the modern “Pandora’s box” – the Pandora Papers leak

Digital economy boosts China’s internet data centre market

Climate targets and ESG push in China

Democratisation of Alternative Assets Using Tokenisation

LIBOR benchmark fallback provisions

The evolution of due diligence in the asset management industry

Securitisation – an antidote to non-performing loans (NPLs)?

Greenwashing: the hurdle for green lenders

SEC announces 2021 examination guidelines – is your organisation ready?

Bitcoin’s wild rally: Facts that investors should know

Impact of Brexit on asset management firms

ESG and impact investing: An asset management marketing operations perspective

Shifting paradigms: The digital evolution of global trade finance