Agentforce, the GenAI Agent by Salesforce
Publications
Articles, research and insights.
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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
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.
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Article - 9 minutes read
CRYPTOCURRENCY REGULATION - LEGALITY, TRENDS & ANALYSIS
Over 2017, cryptocurrencies – such as Bitcoin, Ethereum, Ripple, etc. – have undergone historical growth in market capitalisation and price (e.g. Bitcoin price has raised 13 times over 2017, according to www.coindesk.com ).
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Article - 4 minutes read
Hong Kong Regulatory Overview and Update - Second half of 2014
Following on from the liberalization of cross-border movements of capital, Hong Kong continues to evolve its regulations with regards to the banking and securities commission: specifically to remain aligned to international standards.