Tapping the synergy between the money market and the foreign-exchange market

Following the money trail: understanding the importance of fund flows

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

Stablecoins: a new era of money and payment systems

Market entry strategy for a prominent Middle-Eastern money transfer and payments provider

The UK complies with the Fifth Anti-Money Laundering Directive

Where is the venture money moving?

The War Between Professional Money Launderers and Anti-Money-Laundering Professionals?

The Cryptocurrency Market – Gearing Up for the Next Wave of Institutional Money

Artificial intelligence in investment banking – opportunities and challenges

Global trends in infrastructure investing by private equity firms

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

The importance of investment compliance in asset management

Preparing for the future: the SEC’s 2025 Examination Priorities

Global markets insights – October 2024: Fed’s jumbo rate cut amid turmoil in the Middle East

Understanding catastrophe bonds: their growth and a comprehensive overview

Factors impacting the US residential mortgage rate

Key challenges Indian banks face in mobilising deposits and strategies to overcome them

Payments evolving to accommodate cross-border and real-time capabilities

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

The spike in peer-to-peer lending

Impact of interest rate cut on the banking sector

Impact of Higher for Longer Fed Rates on US Housing Sector

Carry trade – Japan’s interest rate hike that shook the global financial markets

India’s inclusion in the JP Morgan EM Bond Index – another green shoot or just hype?

The leisure sector’s silver lining amid macroeconomic turbulence in 2024

The US PE&VC sector faces a disturbing trend of bankruptcy

Grid Resilience – The Need, the Challenges and the Actions

Rise of eSports: beyond traditional gaming

Navigating through Indian Markets under the Coalition Government

1Q24 earnings wrap: S&P 500 scales record high as earnings season set to be best in two years

Fed’s pivot and geopolitics to impact deal making in the US leveraged lending universe?

Fictitious Beneficial Ownership: Risks, Methods, Legal Responses

The Rise and Fall of Silicon Valley Bank: Implications for Financial Regulation

Federal Fund Rates – Higher for Longer

Why spotting negative news matters for financial institutions

China – a promising pension market

Rebalance your credit portfolio with export credit insurance

Korea’s jeonse housing rental system – pros and cons

What startups need to know about revenue-based financing (RBF)

Five important findings on fund commentaries of top asset managers, 1Q 2024

Demystifying extended account analysis (XAA) – a unique banking service for maximising profitability

M&A activity: possible recovery in 2024

The human element in the KYC process – a critical component

Hedge fund trends in 2024

US 4Q23 earnings wrap: The AI bull rages on

An investment analysis playbook for building efficient portfolios

Global investors benefit as Japan overcomes sluggish stock performance

Crafting customised solutions: Acuity Knowledge Partners’ KYC/AML expertise

Understanding economic efficiency – the importance of the ICOR

Investment compliance – why needed, trends and best practices

Why customer experience management has become a top priority for businesses

Why the world continues to ignore climate change

How outsourcing the client portfolio manager role has created unexpected value

Navigating global compliance challenges with Acuity Knowledge Partners

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

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

The US Public Finance Department’s national debt-management strategies

Leveraged lending – to face headwinds or tailwinds in 2024?

Exploring outside business activity

The SEC’s amendments to Form PF

Leveraged lending trends – through the lens of a recession

BaaS or composable banking – which is the best fit for your business?

RBF – new-age financing for startups

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

Vehicle to Grid (V2G) Technology and Way Ahead

Advantages of having a remote executive assistant

The future of crypto regulation

India’s first international hub: close to becoming a reality

Top Venture Capital Trends Shaping Investment Strategies in 2024

Maximising Efficiency in Customer Onboarding: Digital Customer Onboarding

Commercial and corporate lending trends in 2023

Net-zero hotels – the next step in sustainability

Three-Dimensional Risk Assessment Supports industry growth

Manoeuvring risk with synthetic risk transfer in volatile markets

Green Hydrogen & the Pivotal Role of Project Financing

Oil and gas market pulse: June 2023

Alternative lending – an exciting growth opportunity for fintechs

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

KYC remediation – Addressing the challenges of today’s era

Kumail Jillisger

Key trends in asset management

Office to Multifamily Conversions – how attractive is this conversion strategy for Commercial Real Estate (“CRE”) investors?

The banking crisis – a root cause analysis

EU banks: better equipped to ride out the storm

China – a promising wealth management market

The revolution of digital currency – what lies ahead?

Rising interest rates – impacting CRE returns?

DARQ technologies through a financial lens

The curious case of SVB’s collapse – the impact of bank failures on Fed rates and other asset classes

Advancements of Big Data in Banking

The Federal Reserve’s trajectory – side-tracked by SVB’s collapse?

The payment landscape in the metaverse

Munis expected to shine soon

Web 3.0 for banks – redefining the current lending format

The Market Fallout from Silicon Valley Bank

Wage hikes: Can Japan Inc. fix what the BoJ can’t?

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

Factors that make trade finance operations more dynamic

Why the US inflation shifted from “transitory” to “sticky”

Asset monetisation of India’s road infrastructure attracts institutional investors

Impact of the metaverse on the financial world

Why effective covenant monitoring is essential for credit risk governance

Can the neobank model be value-accretive to banks?

The FCA’s crackdown on misleading promotions

China’s tax and real estate debt crises

The fall of LIBOR and the rise of SOFR

Recent trends in the cryptocurrency market

Technology a catalyst for future deals

A new dawn for fixed income assets following an inflation-ravaged year

Are secondary markets in emerging markets becoming more effective exit vehicles?

COP27 – landmark collaboration for climate financing

Banking trends in 2023

Private equity: macroeconomic influences to drive trends in 2023

Wealth management – key trends for 2023

Gopal Soni

Fintech in banking: why the future looks brighter together

Blockchain securitisation – a revolution in global structured finance

Financial data aggregation: The transition from physical collateral to information collateral

Wealth management – Overview, the adviser’s role, disruptions and industry response – Part I

Artificial intelligence (AI) and machine learning (ML) in Banking

Will India dominate the next century?

Going public or staying private – the eternal dilemma

Will the strong momentum in US CLOs continue?

The Great Migration – A look at the US Fixed Income market amid rising inflation and interest rates

Silver lining to the inflation curse

Floating solar: the changing landscape of solar energy

Saudi Arabia and the UAE: Pushing past others notwithstanding the global crises

Community banking’s role in serving small businesses

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

Opportunities in fixed income and credit as recessionary risk increases

What aggressive Fed rate hikes mean for the US housing market

China-Switzerland Stock Connect – expanding access to investment opportunities and overseas capital

How true are PE Performance Valuation?

Metaverse- A Parallel Universe?

Green financing in commercial real estate

Content optimisation via smart templates: Letting machines do the ordinary so RFP writers could focus on the extraordinary

Significance of consistent and uniform financial spreading

Fuel tax suspension: beneficial for consumers or a burden for governments?

Why global investors should be cautiously bullish on China

Reserve requirement ratio cut in China – will it resuscitate the economy?

The US IPO market after the pandemic

Commercial real estate trends 2022

The impact of rising interest rates on bond markets

Raising Interest Rates to Curb Inflation: The Problems to The Solution

Personalisation: the key to client retention

A new level unlocked: the appealing prospects of gamification in consumer finance

India: The New Silicon Valley

Sanal Jose

Digital operational resilience for the financial sector and amending regulations

How retail banking is reshaping post-pandemic

Retail payment trends to be attentive to in 2022

The Road Ahead for Fund Houses

SEC Division of Examinations – 2022 examination priorities

Evolution of ESG investing – the new normal

Technology impact on trading and compliance

Top 10 mistakes in commercial real estate (CRE) transactions

Russia-Ukraine war: ramifications for Russia and the West

Emerging Trends in Retail Lending

Will 2022 be another good year for US retail lending?

High US inflation, Fed tightening and a tighter labour market – Do these hint at a US recession ahead?

US biotech SPACs at an all-time high; boom likely to continue

2022 U.S. Market Outlook: Compelling need for bottom-up approach to generate alpha in choppy markets

The fall of the Evergrande Group

The resilience of renewable energy investment amid the COVID-19 pandemic

Trends in private equity in 2022

Steep fall in US Treasury rates – a chronic risk

Making America great again with a USD2.3tn infrastructure plan

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

Rising investor demand for ESG in their portfolios

Collapse of small/medium energy suppliers in the UK: An opportunity for big energy suppliers

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

The start of a new commodity supercycle? Rising like a phoenix from the ashes after the pandemic

Samikshya Mohanty

Capital + innovation – China’s pharma sector’s new development model

ETFs – building blocks for portfolio construction/allocation