Banking Growing Enforcement of Environmental-Crime Legislation in the UK: What Are the Implications for Banks? by internationalbanker June 11, 2021 The enforcement of environmental-crime legislation is evolving in the UK—and the pace is set to quicken, with inevitable implications for … Continue Reading June 11, 2021 0 FacebookTwitterPinterestEmail
Banking The End of LIBOR Draws Near by internationalbanker August 19, 2019 The London Inter-bank Offered Rate, LIBOR, has for 50 years served as one of the most widely used benchmark interest-rate … Continue Reading August 19, 2019 1 FacebookTwitterPinterestEmail
Technology Legal Contracts on the Frontline of Fighting Corruption with Artificial Intelligence by internationalbanker May 21, 2019 In the age of specialization, many organizations turn to intermediaries to do business. They take the form of partners, suppliers, … Continue Reading May 21, 2019 0 FacebookTwitterPinterestEmail
Finance Raising the Red Flag on TBML by internationalbanker May 9, 2019 “Trade Based Money Laundering (TBML) is an important component of the underlying system that supports all transnational crime. It’s far … Continue Reading May 9, 2019 0 FacebookTwitterPinterestEmail
Technology How Should the Finance World Deal with Legacy Technology? by internationalbanker January 22, 2019 Mainframe computers have enabled banks to manage huge amounts of financial data for nearly 70 years, but these legacy systems … Continue Reading January 22, 2019 1 FacebookTwitterPinterestEmail
Banking Reconnecting Banks and Society Through Green Finance by internationalbanker December 11, 2018 The stewardship responsibility of today’s bank has become more complicated in the light of climate change. Not only does a … Continue Reading December 11, 2018 0 FacebookTwitterPinterestEmail
Finance Why Soft Dollars Can Be a Hard Issue by internationalbanker December 20, 2017 The intensifying interconnectedness of countries around the world has its benefits but also leaves nations vulnerable to the potentially detrimental … Continue Reading December 20, 2017 0 FacebookTwitterPinterestEmail
Finance Making Sure that Everyone Plays by the Rules: Harnessing a global-partnerships approach to tackling corruption by internationalbanker April 18, 2017 As its name suggests, corruption is a contaminating influence on whatever it touches, financial businesses included. That’s why various international … Continue Reading April 18, 2017 0 FacebookTwitterPinterestEmail
Finance Could Better Behavioural Measurement Cure the SMR Headache? by internationalbanker December 12, 2016 A financial firm’s internal culture is a product of the culture of its individual employees, and the influence of senior … Continue Reading December 12, 2016 0 FacebookTwitterPinterestEmail
Finance Opinion: The vitality of financial ‘passporting’ to the UK and beyond by internationalbanker November 17, 2016 Leading think tank Open Europe last month published an independent report investigating how valuable the ability to ‘passport’ financial services … Continue Reading November 17, 2016 0 FacebookTwitterPinterestEmail