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  • Best Execution for Asset Managers Under and Beyond MiFID II – A User’s Guide

    This report breaks down the texts of the relevant regulations, with a particular focus on the practical implications for the fixed income and FX markets.

  • Real world KYC challenges: a focus on Europe

    In a bid to accurately identify and quantify global KYC and client onboarding challenges, Thomson Reuters questioned 772 financial institutions for this special report.

  • 2017 State of Regulatory Reform

    This annual report covers our predictions for 2017; learn from our team of journalists at Thomson Reuters Regulatory Intelligence about what regulatory events will shape the year and how you can best stay prepared.

  • London Property: A top destination for money launderers

    New research from Thomson Reuters and Transparency International UK shines the spotlight on politically exposed persons (PEPs) owning land and property in London, with a focus on companies registered in secrecy jurisdictions.

  • Fintech, Regtech, and the role of compliance: A regulatory opportunity or challenge?

    Technology is driving rapid change in financial services, with the latest developments seen as revolution rather than evolution. Click here to read the full report which explores the future challenges the regtech revolution poses for the compliance function.

  • Real world KYC challenges: a focus on Hong Kong

    A recent Thomson Reuters survey conducted in early 2016 revealed the real world KYC challenges experienced on a daily basis by multiple market participants operating in the global Anti-Money Laundering (AML) environment. In this report, we highlight the pertinent issues relating specifically to...

  • Real world KYC challenges: a focus on the United States

    A recent Thomson Reuters survey conducted in early 2016 revealed the real-world KYC challenges experienced on a daily basis by multiple market participants operating in the global Anti-Money Laundering (AML) environment. In this report, we highlight the pertinent issues relating specifically to...

  • Real world KYC challenges: a focus on South Africa

    A recent Thomson Reuters survey conducted in early 2016 revealed the real-world KYC challenges experienced on a daily basis by multiple market participants operating in the global Anti- Money Laundering (AML) environment. In this report, we highlight the pertinent issues relating specifically...

  • Real world KYC challenges: a focus on Singapore

    In early 2016, Thomson Reuters conducted a survey to further their understanding of the real world challenges experienced by multiple market participants in the global KYC environment. This paper analyzes the challenges specifically. faced by financial institutions (FIs) and corporates in Singapore

  • Real world KYC challenges: a focus on Australia

    A recent Thomson Reuters survey conducted in early 2016, revealed the real-world KYC challenges experienced on a daily basis by multiple market participants operating in the global Anti-Money Laundering (AML) environment. In this report, we highlight the pertinent issues relating specifically...