Refinitiv Perspectives Regulation

Regulation

Reducing digital bank onboarding risks

Jul 2, 2020 • Aravind N.

6 min

Regulation

How does the FATF help fight financial crime?

Jun 9, 2020 • Mohamed D.

5 min

Regulation

How could COVID-19 transform digital ID?

Jun 4, 2020 • Nathan L.

7 min

Regulatory Change Management

FRTB: Do EBA rules risk harming market structure?

May 28, 2020 • Jacob R.

5 min

Operational Efficiency

COVID-19: Maintaining operational resilience

May 5, 2020 • Matt E.

7 min

Digital Identity

The perfect storm: COVID-19 risk shaping digital transformation

Apr 16, 2020 • James M.

6 min

Regulation

The Consolidated Audit Trail (CAT): Unpacking challenges and solutions

Mar 11, 2020 • William L.

5 min

Risk Intelligence

Boosting financial intelligence in Canada

Feb 7, 2020 • Kevin B.

6 min

Regulatory Change Management

FRTB compliance: No time for banks to waste

Feb 7, 2020 • Jacob R.

5 min

ESG

Redefining ESG: A green taxonomy for Canada?

Jan 30, 2020 • Refinitiv

8 min

Regulation

Sustainable Leadership: Regulatory trends in 2020

Jan 30, 2020 • Elena P.

6 min

Regulation

Evaluated Pricing: How to achieve fair value

Jan 27, 2020 • Abdellah A.

5 min

#FightFinancialCrime

The rise of Green Crime: The hidden threat

Jan 22, 2020 • Refinitiv

6 min

Regulatory Change Management

Interest rate benchmarks after LIBOR

Dec 20, 2019 • Philippe S.

5 min

Canada

Financial services in Canada: 6 trends for 2020

Dec 13, 2019 • Lisa R.

6 min

Third-Party Risk

Fight Financial Crime Twitter Chat

Dec 2, 2019 • Refinitiv

5 min

Risk Management

A fintech boost for Japanese banking?

Nov 28, 2019 • Hideo T.

5 min

Integrated Risk Management

Why treasurers should embrace the FX Global Code

Nov 21, 2019 • Neill P.

5 min