Swift Sanctions Screening

Features

June 18, 2013

Banks under closer inspection of regulators are pouring money in to their compliance departments – but one anti-money laundering and sanctions compliance director says some institutions still have work to do.

June 14, 2013

Treasury has become more of a priority for multinational corporates since the financial crisis, as credit became harder to access, leading to a greater shift towards having a real-time view of cash flows - and the trend is now hitting Asia.

Rebecca Healey, senior analyst, TABB Group
June 12, 2013

Europe’s planned financial transaction tax regularly grabs headlines with news of delays and speculation on proposal changes. In our monthly Q&A roundtable, Dialogue asks securities industries experts where they stand on the controversial levy.

June 5, 2013

Brazilian regulators are travelling across Europe in a road show to encourage direct investment in the country and explain its local market infrastructure. Luciana Dias, a member of CVM, the Brazilian Securities and Exchange Commission, shares her market outlook.

Blogs

Chris Hall
May 20, 2013

Moderating two consecutive panel sessions on financial market regulation, as I did last Wednesday morning, is not a schedule I'd recommend wholeheartedly, but it did provide an opportunity to compare the imperfect art of supervision in two very different markets.

Paloma Migone
May 23, 2013

As we all know, when trading securities the deal doesn’t end with the handshake. There is a whole world out there catering for what comes after a trade has been executed. With competition in clearing and settlement on the rise and regulatory reforms on the horizon, is there a need for a space to debate and exchange ideas?

Paloma Migone
May 30, 2013

Whether you hide it or not, it’s most likely that your web browser history will show a recent visit to Investopedia. But what happens if the website goes down or you need an alternative source to double check a fact at a crucial moment?