Financial Regulation

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Finance

Financial Stability Board chair warns of stability "triple whammy" as funding conditions tighten

WASHINGTON, April 9 (Reuters) - The global financial system has so far absorbed the economic shock c...

13th April, 2026

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Business

THE TOP FIVE THINGS YOU NEED TO KNOW ABOUT THE EU GDPR

By Jonathan Armstrong, data regulation adviser for Absolute Software and lawyer at Cordery Back in 2...

26th February, 2015

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Top Stories

HIGHLY DECORATED JUSTICE DEPARTMENT ANTITRUST PROSECUTOR ELIZABETH PREWITT JOINS HUGHES HUBBARD IN NEW YORK

Former Assistant Chief’s move follows 16-year DOJ career investigating and litigating complex fraud,...

16th January, 2015

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Top Stories

NICE AND TRUPHONE ANNOUNCE INTEGRATED CELLULAR RECORDING SOLUTION FOR INTERNATIONAL COMPLIANCE

The combination of Truphone’s mobile recording technology with NICE’s Trading Recording system will...

8th October, 2014

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Banking

CONFIDENCE IN THE BANKS CREEPS BACK – BUT MUCH LEFT TO DO.

The tide is finally beginning to turn when it comes to trust in the banking industry. After the coll...

1st August, 2014

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Interviews

USING STRESS TESTING RESULTS TO OPTIMIZE BUSINESS POTENTIAL

Interview with Tom Villella, Director Model Validation with Astoria Bank, on key topics to be discus...

19th July, 2014

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Top Stories

DISCERNING INVESTORS SWITCH TO PROPERTY-BASED FINANCIAL PRODUCTS.

London, UK – A new guide is launched to arm you with information and questions to ask before a...

16th July, 2014

Image for GEORGE OSBORNE’S FX REGULATION SPEECH – CEO OF PRIME WEALTH GROUP RESPONSE: “WITHOUT STRONG IMPLEMENTATION CONTROLS THE NEW MEASURES WON’T MAKE A REAL DIFFERENCE.”
Top Stories

GEORGE OSBORNE’S FX REGULATION SPEECH – CEO OF PRIME WEALTH GROUP RESPONSE: “WITHOUT STRONG IMPLEMENTATION CONTROLS THE NEW MEASURES WON’T MAKE A REAL DIFFERENCE.”

Patrick Butler, CEO of Prime Wealth Group & CIO of Omada Capital, said: “The Chancellor’s propos...

15th June, 2014

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Top Stories

IMPORTANT LEGISLATION CHANGES FOR LUXEMBOURG AND UKRAINE

Luxembourg: Increase of VAT rates in 2015 The Government of Luxembourg expressed its intention to ca...

3rd June, 2014

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Investing

ALL UNDER CONTROL? MARKET IMPLICATIONS OF IMPLEMENTING THE ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE

By Sarah Boswell, Senior Counsel in the Financial Institutions team at law firm, Bond Dickinson The...

10th April, 2014

Image for OVER 13 MILLION UK CONSUMERS HAVE BEEN AFFECTED BY MISS-SELLING OF FINANCIAL PRODUCTS ACCORDING TO REPORT
Top Stories

OVER 13 MILLION UK CONSUMERS HAVE BEEN AFFECTED BY MISS-SELLING OF FINANCIAL PRODUCTS ACCORDING TO REPORT

Approximately 13.5 million UK consumers feel they have been miss-sold a product or service by a bank...

2nd April, 2014

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Finance

WOLTERS KLUWER FINANCIAL SERVICES HIGHLIGHT SIX LESSONS LEARNED FROM THE FCA’S FIRST YEAR

Record-Breaking Financial Penalties Exposes Need for Conduct Risk Framework and Clearer Understandin...

26th March, 2014