KYC Archives - GreySpark Partners

Task Force on Climate Related Financial Disclosures: Mind the Gap

In 2022, climate-related considerations are a mainstream focus in capital markets as part of global Environmental, Social and Governance (ESG) reporting initiatives. The most widely adopted framework is a voluntary…

Helen Dawit26 Apr, 2022

Insights Regtech

Non-face-to-face KYC Procedures in Financial Institutions in Singapore & Hong Kong

Traditionally, account opening processes in a financial institution required face-to-face contact between the financial institution’s onboarding team and the prospective client. However, as demand from investors for non-face-to-face (NFTF) onboarding…

Helen Dawit17 Feb, 2022

Insights Middle Office

The Midst of a Post-Trade Revolution

In June 2020, the Bank of England (BoE) created a Post-Trade Technology Market Practitioner panel to look at the future of post-trade systems and processes. The subsequent report posited that…

Helen Dawit5 Mar, 2021

Insights

Breaking the Feudal Model: Digital Transformation in Investment Banking

Investment banks have traditionally structured their operational activities along discrete business lines, which were traditionally split up by asset class and geography.

Dariush Hessami12 Jun, 2017

Non-face-to-face KYC Procedures in Financial Institutions in Singapore & Hong Kong

Breaking the Feudal Model: Digital Transformation in Investment Banking

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