With shifts in regulation and the continuing move towards a faster settlement cycle, custodial services in India are growing increasingly important. StockHolding looks at how its offering supports clients
Significant change is afoot in the SFT and money markets reporting space in the coming years. Kaizen’s money markets reporting director Jonathan Lee reviews the upcoming reporting obligations as regulatory pressures build once again
Jack McRae speaks to Rory Doyle, head of Financial Crime Policy at Fenergo, on his time fighting financial crime for over two decades, and why he is hopeful for the future
Amid the current controversies and challenges facing ESG investing, Clelia Frondaroli explores what future lies in store for firms seeking greener investments.
With America ahead of the T+1 game, international firms discuss what skills and methods they have learnt, in order to implement the faster settlement cycle in their regions
ICMA’s Bryan Pascoe, Andy Hill and Natalie Westerbarkey sit down with Carmella Haswell to discuss the association’s new internal structure, divergence issues between the UK and EU, and how its role has changed with increasing pressure
There is cause for optimism on the Channel Island of Jersey following MONEYVAL’s report into its compliance with international standards for AML and CFT
Herbert Smith Freehills’ Ernst Müller and Silke Goldberg speak to Jack McRae about their new tool which will allow companies to track emerging ESG regulatory and reporting requirements
