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Identity Verification in the Digital Era

In 2025, increasing numbers of Virtual Asset Service Providers (VASPs), traditional banks and brokerages with digital frontends rely on online customer onboarding, the cornerstone of which is Identity Verification (IDV).…

Helen Dawit9 May, 2025

Insights

Trade Repositories: Global Market Transparency is not Yet a Reality

New capital markets regulations in Australia, the EU, US and in some Asian countries mandate reforms to the trading of OTC derivatives and the structure of markets for the products.…

Dariush Hessami25 Mar, 2014

Insights

OTC Derivatives Reforms: Fixing the Gaps in Regulatory Compliance

The EU and US recently rolled out two historic capital markets regulations, both of which are intended to increase transparency in the global OTC derivatives market following the financial crisis.…

Dariush Hessami25 Feb, 2014

Identity Verification in the Digital Era

Trade Repositories: Global Market Transparency is not Yet a Reality

OTC Derivatives Reforms: Fixing the Gaps in Regulatory Compliance

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