Distinction and Complementarity of AML/KYC and Compliance
AML/KYC and Compliance are two different but complementary concepts. We will see together the definition and the role of these ...
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Virtual Accounts: the solution for Corporates with strong treasury needs
What are Virtual Accounts? Virtual accounts are different from classical accounts, usually named physical accounts. Virtual Accounts or VA, act ...
How smart contracts are revamping the insurance sector
In our fast-moving world, innovative technologies have always affected the way businesses approach their operations by creating challenges and opportunities.
ISO 20022: Transforming Global Financial Messaging
The ISO 20022 (or MX) standard is an international standard for the electronic exchange of financial data. It is designed ...
The Mass Reclassification of SFDR Funds from Article 9 to Article 8
The Sustainable Finance Disclosure Regulation (SFDR) is a regulatory framework established by the European Union to enhance transparency in sustainable ...