Latest Regulation Articles
Regulatory compliance will feature high on the agenda at Sibos 2014. Trade finance is feeling the impact, as various regulators attempt to stamp out misuse and abuses.
Sibos 2014 is returning to the city of Boston, where the event was last staged in 2007. Finance has radically changed in the interim, with post-crash regulation and compliance high on this year’s agenda, alongside Russian sanctions and digital currencies.
Among the many challenges faced by banks and financial corporates, one often hidden that can risk being overlooked is the ability to manage their intraday liquidity.
Sanctions are increasingly used as a foreign policy tool aimed at bringing recalcitrant nations to heel or to instigate regime change. As companies move into emerging markets, sanctions and embargoes are becoming a vital issue for treasury.