The Artificial Intelligence (AI) regulatory…
Articles, research and insights.
Article - 4 minutes read
Putting your People First During Tough Times
The coronavirus pandemic has so many businesses facing tough times and needing to make difficult decisions. Here are some suggestions to help protect your relationship with your employees.
Article - 1 minute read
Instituting Primary Delayed Compensation Amid Covid-19.
In order to shorten trade settlement, the Primary Delayed Compensation Protocol was approved by the LSTA Board of Directors in October 2018. The protocol went live on March 16, 2020.
Article - 4 minutes read
COVID-19 & U.S. Financial Institutions: FinCEN’s guidance
On April 3rd, 2020, FinCEN provided additional information to help financial institutions comply with the Bank Secrecy Act ("BSA") obligations during the COVID-19 pandemic. Most importantly, it announced a direct contact mechanism for urgent COVID-19 related issues.
Article - 5 minutes read
The COVID-19 Pandemic Breaks the Buck.
Due to economic crises caused by the COVID-19 pandemic, Prime Money Market Funds (“PMMFs”) have seen large outflows while Government Money Market Funds (“GMMFs”) have seen strong inflows due their underlying assets being liquid government securities.
Article - 4 minutes read
5th edition of the french biomethane observatory
A comprehensive review of the biomethane sector in France
Article - 2 minutes read
Bank Secrecy Act & Anti-Money Laundering Manual Updates
Federal Financial Institutions Examination Council released several updated sections and related examination procedures to the Bank Secrecy Act/Anti-Money Laundering Examination Manual that provide instructions to examiners when assessing the dequacy of a bank’s BSA/AML compliance program.