• リスク管理
    • ブログ
    Clear all filters
    Page type

    Viewing 81-90 of 108

    Paradise Papers: What could be the impact on your firm?

    Paradise Papers webinar discusses UBO, transparency and need for firms to minimize their risk exposure to sanctioned and other undesired parties.

    Paradise Papers: What new offshore leak reveals about UBO challenge

    The Paradise Papers show how offshore corporate structures permeate financial services, making it harder to identify Ultimate Beneficial Owners (UBO).

    Eikon App Studio: What can it do for you?

    App Studio on the Eikon platform has a range of great third-party financial technology apps, from charting and analytics through to risk management. Take

    Our regtech solution wins prestigious award

    Having only launched Regulatory Change Management on Connected Risk in January, our compliance software solution has already won its first international

    How to meet MiFID II’s transaction reporting rules

    MiFID II’s reporting rules mean buy-side firms having to complete transaction reports of up to 65 fields. How should they manage their reference data?

    The trade sanctions risk challenge in your organization | Refinitiv

    Economic and trade sanctions are a major risk for organizations of all sizes. How does the sanction regime work and how is it possible to ensure compliance?

    Slavery report highlights the risks in your supply chain

    Report on modern slavery highlights the extent of trafficking within 25 industries and shows need for businesses to scrutinize supply chain risk.

    Meet the UK’s top 30 social influencers in risk, compliance and regtech

    Thomson Reuters Risk Summit names UK’s 30 most influential social media thought leaders in risk management, compliance and regtech.

    Will MiFID II change your Systematic Internaliser status?

    What is the Systematic Internaliser regime and how will it change under MiFID II? How can investment firms determine if their trading exceeds SI threshold?

    Panama Papers: has transparency improved a year on? Inside Financial & Risk Thomson Reuters blog

    Panama Papers data leak and offshore companies controversy a year on — has transparency increased and is it easier to identify Ultimate Beneficial Owners?