Recycling Batteries
Publications
Articles, research and insights.
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Article - 9 minutes read
Interview with Edward Moncreiffe – HSBC Insurance (Asia) Limited
August 25th, 2017 | Hong Kong.
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Article - 9 minutes read
EU-wide guarantees for bank depositors: European Deposit Insurance Scheme
Almost 10 years after the start of the financial crisis that resulted in bank runs and the failure of several European banks and left millions of Europeans with empty deposits, the European Union has found an EU-wide solution to tackle future financial shocks and to protect deposits of citizens.
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Article - 3 minutes read
VIRTUAL BANKING - OVERVIEW OF THE CURRENT LANDSCAPE
HKMA has issued a revised guideline in February 2018 on Authorization of Virtual Banks, setting out principles that the HKMA will consider when authorizing virtual banks to conduct business in Hong Kong.
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Article - 3 minutes read
SWIFT Customer Security Program (CSP) Requirements
SWIFT has established the Customer Security Program to support its customers in the fight against cyber-fraud targeting their SWIFT-related infrastructure.
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Article - 5 minutes read
When FINRA asks to speak to your Supervisor…
FINRA requires all broker-dealers to have a supervisory framework in place that is “reasonably designed” to comply with applicable rules and regulations.
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Article - 7 minutes read
OCC Guidance on Third Party Risk Management Practices
In June, the OCC updated their guidance on third party risk management to address the growing number of bank-fintech relationships.