Legal
15 November 2022

Uncapping Bankers' Bonuses: Implications For Divorce Settlements

Couples going through or contemplating divorce, should consider how uncapping bankers' bonuses in...

Compliance
15 November 2022

Compliance Corner: iBanFirst, Fenergo

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Compliance
14 November 2022

Welcome To The World Of "Perpetual" KYC

The concept of "perpetual KYC" is a move towards reimagining what know-your-client means for...

People Moves
14 November 2022

EXCLUSIVE: SEI's Europe CEO To Depart Next June

Brett Williams, who is leaving in June 2023, has worked in the financial services industry for more...

Statistics
14 November 2022

NFT Fraud Skyrockets, Opens New Front In Compliance Battle

Fraudsters are always hunting for new ways to part people from their money, and the world of...