Blog

In its near decade of life, the Consolidated Audit Trail (CAT) has shaken out as something like fintech‘ s version of Brexit—except it’s lasted even longer. Born of a legitimate question—in this...

Global financial institutions are experimenting with an essential new C-level position—the Chief Control Officer—to ensure that organisational lines of defence are effective in fostering internal...

Our team are fresh back from attending the EuroFinance conference in Geneva last week – Europe’s largest event for corporates and treasurers. 

Few post-crisis regulatory efforts were as comprehensive as the Basel Committee’s BCBS 239 Principles, focused on risk data aggregation and risk reporting (RDARR) practices. The first of its kind,...

If PSD2 is the well-intentioned regulation to be the catalyst for change, then a number of factors need to happen to precipitate such a change. Firstly, PSD2 is ostensibly a retail play and for...