Regulation

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Top Stories

CATALYST WELCOME CPMI-IOSCO FMI RECOVERY GUIDANCE – BUT CALL ON CCPS AND REGULATORS TO ENSURE FULL AND SWIFT IMPLEMENTATION

Market leading clearing, risk and regulatory experts Catalyst Development Ltd have welcomed CPMI-IOS...

25th October, 2014

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Banking

REFORM OF PERSONAL ACCOUNTABILITY IN BANKS AND BUILDING SOCIETIES

Brian McDonnell and Paul Harris of Addleshaw Goddard LLP News of the resignation of two non-executiv...

23rd October, 2014

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Investing

MORE CHANGE FOR MORTGAGES FROM BRUSSELS

Rosanna Bryant, Addleshaw Goddard LLP It is only a few months since the upheaval this spring caused...

23rd October, 2014

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Investing

DEFINED BENEFIT FOR DUMMIES: RIGHT FOR ME?

By Del Lewis Defined Benefit Plans are qualified retirement plans which are sponsored by employers....

22nd October, 2014

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Banking

WHY COMPLIANCE MEANS MORE THAN FAIR PLAY FOR BANKING

LOC Consulting’s Rob Norton-Edwards discusses regulation in the financial services industry and exam...

16th October, 2014

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MORRISON & FOERSTER’S NEW ISSUE OF MOFO TECH DISCUSSES LEGAL IMPACT OF UNMANNED DRONES ON COMMERCIAL AIRSPACE

Magazine’s latest cover story examines current drone regulations and outlook for commercial usage; o...

16th October, 2014

Image for DAVID KOTZ SELECTED BY ASPATORE BOOKS AS AUTHOR OF NEW AUTHORITATIVE BOOK, WHY PONZI SCHEMES WORK AND HOW TO PROTECT YOURSELF FROM BEING DEFRAUDED
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DAVID KOTZ SELECTED BY ASPATORE BOOKS AS AUTHOR OF NEW AUTHORITATIVE BOOK, WHY PONZI SCHEMES WORK AND HOW TO PROTECT YOURSELF FROM BEING DEFRAUDED

David Kotz has been recognized as a leader in the legal community by being selected as the author of...

16th October, 2014

Image for JEAN-JACQUES ESSOMBÈ JOINS ORRICK’S PARIS OFFICE EXPANDING THE FIRM’S LEADING BANKING & FINANCE AND AFRICA TEAMS
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JEAN-JACQUES ESSOMBÈ JOINS ORRICK’S PARIS OFFICE EXPANDING THE FIRM’S LEADING BANKING & FINANCE AND AFRICA TEAMS

Orrick Rambaud Martel announced that Jean-Jacques Essombè has joined the firm as a partner in its Ba...

10th October, 2014

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DAME COLETTE BOWE APPOINTED CHAIRMAN OF THE BANKING STANDARDS REVIEW COUNCIL

Dame Colette Bowe has been appointed to the role of Chairman of the Banking Standards Review Council...

9th October, 2014

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Banking

HOW ADVANCED RECONCILIATION CAN HELP BANKS ALIGN WITH REGULATION

Hugh Morris, vice president business development banking, Genpact LLC As everyone knows, the 2007/8...

9th October, 2014

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Top Stories

HMRC’S NEW PENSION TRANSFER FLEXIBILITIES SHOW MATURITY OF QROPS MARKET

The UK Government’s discussions to afford the same new rights to Qualifying Recognised Overseas Pens...

8th October, 2014

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Business

COMPLIANCE IN NORTH AMERICA – A MARKET OVERVIEW

By MILLER, MARK, General Manager, T-Ware Connect, International subsidiary of TeleWare PLC Introduct...

8th October, 2014