Karin Schreiber

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Articles

Technology is our only hope to cope with red flags and black swans

Jul 6, 2023 | americanbanker.com | Karin Schreiber

sinenkiy/Angelov - stock.adobe.com London's business center in the 16th century often used the expression of a "black swan" to refer to impossibilities, simply because scientists had not documented the sighting of many such animals. After Dutch explorers first sighted black-feathered swans in Australia in 1696, they were surprised and took the birds home. Since that day, it remained a way to describe unexpected events.
Technology is our only hope to cope with red flags and black swans

Jul 6, 2023 | today.westlaw.com | Karin Schreiber

London's business center in the 16th century often used the expression of a "black swan" to refer to impossibilities, simply because scientists had not documented the sighting of many such animals. After Dutch explorers first sighted black-feathered...
Mitigating money laundering and terrorist financing risk without harming innocent institutions

May 15, 2023 | finextra.com | Anne Plested |Guillaume Lepecq |Simon Luke |Karin Schreiber

Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre. Please read our Privacy Policy. News in your inbox For Finextra's free daily newsletter, breaking news and flashes and weekly job board. Sign Up Channels External | what does this mean?
The MiFID II Review is on the horizon

May 11, 2023 | finextra.com | Guillaume Lepecq |Simon Luke |Karin Schreiber |Yuri Kropelnytsky

In Europe, the second Markets in Financial Instruments Directive and Regulation (MiFID II/MiFIR) have been with us since January 2018. In the preceding months, market participants completed multi-year programs of work to implement huge swathes of required changes. After the heavy lift of MiFID II for 2018, the industry is preparing to bear the cost of additional amendments. But with review cycles ready-baked into the rule makers’ frameworks, MiFID II is currently under examination.
What does the EU UBO register access removal mean for compliance?

May 9, 2023 | finextra.com | Karin Schreiber |Yuri Kropelnytsky |Ivan Heard |Alastair Lauder

Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre. Please read our Privacy Policy. News in your inbox For Finextra's free daily newsletter, breaking news and flashes and weekly job board. Sign Up Channels External | what does this mean?