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The Future of Financial Intelligence Sharing: The key to fighting financial crime?

News
In a panel discussion at Sibos 2017, Jennifer Calvery (HSBC) and Nick Maxwell (RUSI) explored the challenges and opportunities associated with information sharing, and discussed the findings of research carried out by the Future of Financial Intelligence Sharing (FFIS) programme.

Counter terrorist financing

News
Are we really stopping the bad guys?

The Bitcoin conundrum

News
This news was first published on Dialogue Online.

Why the demands for improved FX data are not yet being met

News
More FX market data is being collected than ever before. This is being put to a variety of uses, but the data available remains fragmented and incomplete. If the growth of electronic trading and buy-side pressure for transparency do not fill in the gaps then regulation may be necessary.

Join the leaders of the forex industry at the FX Day at Sibos

News
On Monday 23 September Sibos is hosting the first ever day dedicated to the foreign exchange (FX) industry. Across six sessions, separated by a keynote speech from the popular and closely followed FX research economist David Bloom of HSBC, panellists will be debating all the forces changing the shape of the FX industry: regulatory pressure, technology, liquidity, data and the renminbi.
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