THOUGHT LEADERSHIP, THOUGHT THROUGH.

FILTER INSIGHTS

CFTC NEW RULES FOR SWAP DATA REPORTING

We examine the recently approved CFTC new rules that include several key changes to the final swap data reporting rules and derivatives clearing organization (DCO) registration requirements.
  • Salim Modi, Matthew Rodgers And Spencer Schulten
  • 30 November 2020
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NEXT GENERATION CONTROLS FRAMEWORK

As the remote environment extends into a longer-term solution, enterprise-wide risk functions must develop new strategies to build the foundation for their next-generation controls framework. 
  • Michael Martinen
  • 30 November 2020
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WEALTH MANAGEMENT IM WANDEL: DIE ZUKUNFT DES RELATIONSHIP MANAGEMENTS

Können Relationship Managers durch technologische Innovationen ersetzt werden? Wir erläutern den Mehrwert an einem hybriden Betreuungsmodell im Wealth Management.
  • Alexander Klüssendorf, Juan Marin und Jorge Meija
  • 30 November 2020
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A UK SURVEY OF CONSUMER ATTITUDES TO BNPL

During September and October 2020, Capco conducted a survey on the rise of Buy Now Pay Later (BNPL) personal finance offerings. With this customer research, we set out to understand BNPL usage and where it fits in the wider consumer credit industry, as well as key trends for consumer spending habits and differing levels of financial education.
  • Rachel Baugh, Harriet Webster and Howard Rees
  • 27 November 2020
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THE ERA OF BUY NOW PAY LATER

BNPL is changing the way consumers think about credit. Read our whitepaper to discover the implications for banks and the wider credit industry. 
  • Howard Rees, Jen Smith, Harriet Webster and Rachel Baugh
  • 27 November 2020
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HOW TO LAUNCH A BNPL SERVICE: Q&A WITH JAMES JONES, FOUNDER OF AppToPay

Buy Now Pay Later (BNPL) is a growing part of today’s consumer credit landscape. As part of our extensive research on BNPL, we contacted James Jones, founder of AppToPay, to understand his motivations for entering the BNPL market, the challenges his business has faced, and where he believes BNPL, and the credit industry as a whole, is headed.
  • Howard Rees and James Jones
  • 27 November 2020
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THE JOURNEY TOWARDS REALLY KNOWING YOUR CLIENTS: THE TIME FOR CHANGE IS NOW

You’ve heard of KYC but what about pKYC? Find out why it’s the ultimate state for financial services institutions today.  
  • Edward Pease, Alex Saunders, Riddhi Sen
  • 26 November 2020
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CREATIVE CONSTRUCTION PODCAST #96

Bitcoins Vormarsch Richtung neuem Allzeithoch, Tesla mit $500 Mrd. Bewertung (+600%), Finanz-App von Google Pay, TikTok-Häuser Börsen-Scam, Apple-Tax-Reduktion und -AR-Strategie, Amazons Einstieg in Apotheken-Geschäft und vieles mehr in der aktuellen Folge unseres Podcasts.
  • Alexander Braun | Agnieszka Maria Walorska
  • 25 November 2020
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A FURTHER DELAY TO CSDR, WHAT SHOULD YOU DO NOW?

The CSDR Settlement Discipline has been delayed. Read why now’s the time for collaboration to solve longstanding issues. 
  • Daniel Crane
  • 24 November 2020
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HOOG-RISICOSITUATIES MET BETREKKING TOT WITWASSEN: FSMA PUBLICEERT VERWACHTINGEN

Op 26 oktober publiceerde de FSMA haar verwachtingen ten aanzien van zakelijke relaties en verrichtingen die enig verband houden met hoog-risico landen, belastingparadijzen en landen of personen onderworpen aan financiële sancties. 
  • Anthony Verhelpen, Ben Ottoy
  • 23 November 2020