Top Stories
When the Regulator Calls…
Deborah Blaxell, Legal Consultant, Epiq Systems Companies face requests for information both from lo...
22nd March, 2013
Banking
Latest articles
Technology
Combating Cyber-Attacks Against the Financial Community
How Banks Can Maintain Information Security by Bolstering Internal Controls By Bala Venkatramani ...
20th March, 2013
Top Stories
Key elements of the EP negotiating mandate on the MFF
The European Parliament’s mandate to negotiate the EU multiannual financial framework for 2014...
20th March, 2013
Top Stories
Temenos extends record of success in Canada
Caisse Financial Group to take suite of Temenos products to further strategic objectives GENEVA, Swi...
19th March, 2013
Top Stories
GXS Joins NACHA Global Payments Forum
Company to help Further Association’s Strategic International Payments Initiatives Sunbury, UK — Mar...
19th March, 2013
Top Stories
Deloitte: No MENA government close to an agreement with the USA over FATCA
-Deloitte: FATCA compliance a challenge for financial institutions in the Middle East 19 March, 2013...
19th March, 2013
Trading
OTC Derivatives Industry underprepared for impending regulations
By Ganesh Iyer, Senior Product Marketing Manager for Network Services at IPC Systems The year 2013 w...
19th March, 2013
Trading
Commodity Trade Finance in Africa: Changes and Challenges
Introduction Commodity Trade Finance, normally short-term loans to help fund the purchase and/ or mo...
19th March, 2013
Top Stories
Cara O’Nions appointed as VocaLink Marketing Director
London, 18 March 2013: VocaLink, the international payment provider, today announces the appointment...
19th March, 2013
Investing
BETTING ON THE HOUSE
After years of dragging down growth, the U.S. real estate sector added to U.S. GDP last year for the...
19th March, 2013
Business
The fake CEO – Kroll reveals the latest tricks used by fraudsters
When a company is hit by fraud, more often than not, it’s an inside job. A typical internal fraudste...
19th March, 2013
Top Stories
Mapping the health and wellness of the Banking & Insurance industry in the UK
iGlobalWellness launches nationwide initiative to map, illustrate and improve the health of our work...
13th March, 2013