Finance

Image for EMAIL-BORNE CYBER-ATTACKS IN THE FINANCIAL SECTOR
Finance

EMAIL-BORNE CYBER-ATTACKS IN THE FINANCIAL SECTOR

By Patrick Peterson, CEO, Agari 2014 was a banner year for cybercriminals, who targeted consumers wi...

13th February, 2015

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Finance

CLARITY IS COMPLIANCE

Marc Michaels, Director of Behaviour and Planning, The GIG at DST The financial services industry ha...

21st January, 2015

Image for TOP TEN INTERNATIONAL ANTI-CORRUPTION DEVELOPMENTS FOR DECEMBER 2014
Finance

TOP TEN INTERNATIONAL ANTI-CORRUPTION DEVELOPMENTS FOR DECEMBER 2014

By Charles Duross and the MoFo FCPA and Global Anti-Corruption Team In order to provide an overview...

14th January, 2015

Image for SELF-SERVICE ANALYTICS CAN EMPOWER YOUR CUSTOMERS
Finance

SELF-SERVICE ANALYTICS CAN EMPOWER YOUR CUSTOMERS

For years, financial services institutions have been sending monthly and quarterly statements of che...

9th January, 2015

Image for HYPE AROUND FINTECH PUTS THE PRESSURE ON MARKETING EFFECTIVENESS IN 2015
Finance

HYPE AROUND FINTECH PUTS THE PRESSURE ON MARKETING EFFECTIVENESS IN 2015

By Steve Ellis In 2014, fintech unequivocally moved from being an esoteric niche within a niche into...

9th January, 2015

Image for CREDITCALL’S MPOS PAYMENT SOLUTION AT HEART OF FIVE GUYS QUEUE BUSTING SOLUTION INITIATIVE
Finance

CREDITCALL’S MPOS PAYMENT SOLUTION AT HEART OF FIVE GUYS QUEUE BUSTING SOLUTION INITIATIVE

Creditcall, the EMV-ready payment gateway provider and EMV migration specialist, has supplied its mP...

17th December, 2014

Image for SME PURCHASING PROCESSES ARE BROKEN SAY UK FINANCE PERSONNEL
Finance

SME PURCHASING PROCESSES ARE BROKEN SAY UK FINANCE PERSONNEL

A quarter of UK finance professionals working in SMEs say that current purchasing processes need fix...

17th December, 2014

Image for IMPACT INVESTING IS MORE THAN ‘HYPE’ FOR FAMILY OFFICES
Investing

IMPACT INVESTING IS MORE THAN ‘HYPE’ FOR FAMILY OFFICES

Last week, the World Economic Forum published a new report – Impact Investing: A Primer for Family O...

16th December, 2014

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Finance

RECENT DEVELOPMENTS IN AUTOMATIC EXCHANGE OF INFORMATION

The exchange of information between tax authorities worldwide is about to enter into a new phase of...

5th December, 2014

Image for EC INVESTIGATES TRANSFER PRICING ARRANGEMENTS ON CORPORATE TAXATION IN LUXEMBOURG AND IRELAND
Finance

EC INVESTIGATES TRANSFER PRICING ARRANGEMENTS ON CORPORATE TAXATION IN LUXEMBOURG AND IRELAND

Recently, the European Commission (EC) has published two main decisions taken last June to undergo i...

5th December, 2014

Image for “LUMP-SUM” TAX RESIDENTS IN SWITZERLAND MAY SOON BE REQUIRED TO RELOCATE
Finance

“LUMP-SUM” TAX RESIDENTS IN SWITZERLAND MAY SOON BE REQUIRED TO RELOCATE

Recently, the Swiss Federal Council rejected the initiative entitled ‘Stop the tax privileges...

4th December, 2014

Image for ADVANCED ANALYTICS – ANOTHER LINE OF DEFENCE IN THE BATTLE AGAINST INSURANCE FRAUD
Finance

ADVANCED ANALYTICS – ANOTHER LINE OF DEFENCE IN THE BATTLE AGAINST INSURANCE FRAUD

Insurance fraud is rising fast.  Indeed, statistics published in the Netherlands in 2013 by the Verb...

3rd December, 2014