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The high risk of dormant accounts: Are you monitoring yours?
A dormant account is an account that has had no financial activity for an extended period (typically two years), except for the posting of interest.
Update: Impact of Russian invasion of Ukraine on capital markets of Ukraine and Russia
Since our update last week, the Russian market has remained closed except for a few transactions that are permitted.
First Abu Dhabi Bank to partner with Thomas Murray
First Abu Dhabi Bank will provide surveillance support to Thomas Murray’s Securities Market Information database.
The private equity guide to cybersecurity
Most private equity firms now see cybersecurity as a key investment risk. General partners (GPs) need to know before a deal is made – and ideally before exclusivity – whether a company’s security is immature, poorly governed, or already compromised.
Cyber threat and the global economy: How worried should we be?
The effect of cyber crime on the competing demands of economic growth, data sovereignty, and geopolitics.
Hacktivists vs The world
DDoS attacks are on the rise, and are the favoured method of most hacktivist groups. No one is more at risk than organisations in the financial sector.
Introducing ESG monitoring
We are now integrating ESG monitoring as part of our Central Securities Depository Risk Assessment and Sub-custodian Assessment reports.
Fund platform monitoring WhitePapers
Fund platforms can expose investors, fund managers, depositary banks, and fund distributors to high levels of risk.