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The Financial Crimes Enforcement Network (“FinCEN”) released a proposed rule requiring certain types of legal entities to submit, among other things, beneficial ownership information to a centralized registry. It further defines “beneficial ownership” and outlines the penalties associated with non-compliance.  

Key catalysts for enabling the energy transition include the increasing penetration of renewable energy into the energy supply mix, the increasing electrification of energy systems, the increasing availability of distributed energy technology, and drastic improvements in energy storage.

This paper explores how banking Chief Risk Officers can monitor potential risks within their organization and then leverage tools to counter threats.

WealthTech firms are developing solutions that democratize estate planning through artificial intelligence, design thinking, and automation. Wealth managers who leverage this disruptive technology will make estate planning more accessible to a wider client base, improve the ability of financial advisors to differentiate themselves, and drive future growth.

Operational resilience, sustainable finance and the ‘lost decade’ for Hong Kong REITs come under the spotlight in the latest edition of Capco’s Reg Horizon newsletter, which also looks at the latest development around key regulations including EMIR, Basel III, Solvency II, NSFR, MiFID II and IFRS 17.

Business intelligence and analytics are essential tools in the insurance industry for combatting fraud, monitoring sales, and increasing profitability. Columnar databases are the most current and efficient data solution, allowing for greater speed in processing and analytics.

Bei Vertragsverhandlungen stehen die Interessen der Käufers gegenüber denen des Verkäufers. Der Einsatz von Reprensentations & Warranties- Versicherungen ist dabei unumgänglich, um den Interessenskonflikt aufzulösen. Wie nun mit Haftungsrisiken in Zeiten von COVID-19 umgegangen werden kann, zeigen wir in unserem neuesten Whitepaper.

Finance transformation will help insurance organizations drive product and process innovation, meet complex regulatory reform, and create value not just for a broad portfolio of stakeholders but for society in general.