Compliance-arkiv | PostTrade 360°

Corporate plans Oslo delisting, citing costs under EU regulations

6 February, 2025

Firebrand’s 2025 post-trade predictions – all the familiar themes and then some

8 January, 2025

Fast and furious: the T+1 transformation of core systems

27 November, 2024

The melody of assurance: unraveling the symphony of transaction reporting and compliance

28 October, 2024

Accountability is the name of the game in financial compliance

30 September, 2024

SIX dives deeper into ESG with new climate data offering

29 January, 2024

AFME study: Use of AI in compliance is a double-edged sword

5 October, 2023

Reporting failures cost three banks US$50 million in penalties

4 October, 2023

AFME: Due diligence in securitisation “the source of many uncertainties”

20 June, 2023

To calculate commodity net positions and apply their limits, here are new EU rules

29 July, 2022

In ESG metrics, custodians play “a key role”

27 July, 2022

What if there was a better way? – “First Principle” thinking in compliance

28 March, 2022

Nordea and Danske to let robots cut compliance staff

18 June, 2019

Make your compliance a competitive advantage

27 May, 2019

Sail or sink: navigating sanctions risk in a pre-trade environment

27 May, 2019