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Alex Vaksman


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Achieving the required transparency for regulatory reform in banking

[fa icon="calendar'] 20-Dec-2016 09:24:50 / by Alex Vaksman posted in Banking, Regulation, FX, MiFID II

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In today’s banking industry many organisations are finding it increasingly challenging to meet the transparency requirements imposed on them. It arguably feels like a fusillade of bullets coming from all sides. Central banks, regulators, internal requirements, auditors, and others, are all imposing their own compliance and risk practices, to which banks must adhere or face the consequences and potentially pay a hefty price in regulatory fines.

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