Refinitiv Perspectives Regulation

Regulation

Evaluated Pricing: How to achieve fair value

Jan 27, 2020 • Abdellah A.

#FightFinancialCrime

The rise of Green Crime: The hidden threat

Jan 22, 2020 • Refinitiv

Regulatory Change Management

Interest rate benchmarks after LIBOR

Dec 20, 2019 • Philippe S.

Canada

Financial services in Canada: 6 trends for 2020

Dec 13, 2019 • Lisa R.

Third-Party Risk

Fight Financial Crime Twitter Chat

Dec 2, 2019 • Refinitiv

Risk Management

A fintech boost for Japanese banking?

Nov 28, 2019 • Hideo T.

Integrated Risk Management

Why treasurers should embrace the FX Global Code

Nov 21, 2019 • Neill P.

Regulatory Change Management

A digital future for Canadian banking

Nov 13, 2019 • Lisa R.

Anti-Money Laundering

The impact of the EU’s 5th AML Directive

Oct 24, 2019 • Jorg S.

Regulatory Change Management

The LIBOR transition: What you need to know

Oct 23, 2019 • Vincenzo D.

Regulation

FRTB: What’s next for the Basel market risk rules?

Oct 22, 2019 • Jacob R.

ESG

U.S. carbon trading gets a makeover

Oct 14, 2019 • Sam B.

#FightFinancialCrime

Connect with the experts at CAML 2019

Oct 7, 2019 • Refinitiv

Enhanced Due Diligence

Understanding beneficial ownership challenges

Sep 24, 2019 • Refinitiv

FinTech

Connect with Refinitiv at Sibos 2019

Sep 17, 2019 • James C.

Third-Party Risk

Beneficial ownership compliance: Gaps persist

Sep 3, 2019 • Refinitiv

Integrated Risk Management

Shareholding disclosure: Securing accurate data

Aug 30, 2019 • Wenlin J.

Anti-Money Laundering

School fees and the money laundering risk

Aug 27, 2019 • Refinitiv