Business
DEFENDING AGAINST THE RISING COST OF LITIGATION
Simon Price, UK managing director of Recommind, looks at the impact of high-profile legal cases on t...
7th October, 2014
Regulation
Top Stories
IGNORE ESOS AT YOUR PERIL – EMEX PROVIDES ANSWERS
The introduction of the Energy Savings Opportunity Scheme has been a long time coming, with informat...
3rd October, 2014
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NEW INDUSTRY PERCEPTIONS SURVEY OF EUROPEAN BANKS CITES REGULATORY COMPLIANCE AS A KEY DRIVER OF BUSINESS TODAY
Nomis Solutions, leading global pricing and profitability technology provider for the financial serv...
30th September, 2014
Investing
MITIGATING THE IMPACT OF A REGULATORY INVESTIGATION
Stephanie Lhomme, Head of the Compliance Intelligence Investigations and Technology (CIIT) departmen...
30th September, 2014
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EUROPEAN COMMISSION JUMPS ON GLOBAL TAX CRACKDOWN BANDWAGON
“The European Commission’s (EC) decision to look into the tax affairs of a number of high profile mu...
30th September, 2014
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LENDPROTECT LAUNCHES INNOVATIVE REAL-TIME CREDIT REPORTING CERTIFICATION PROGRAMME FOLLOWING FCA MOVES TO TIGHTEN LOAN REGULATIONS
Consumers and Lenders Alike Benefit from Instantaneous Reporting on Loan Activity The Financial Cond...
27th September, 2014
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LEADING TECH ENTREPRENEURS NAME THE ISLE OF MAN THE DIGITAL CURRENCY CAPITAL OF THE WORLD
Isle of Man outshines US, UK, Luxembourg and Singapore when it comes to favourable business conditio...
24th September, 2014
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ECJ TAX JUDGEMENT ADDS HUNDREDS OF MILLIONS OF POUNDS ANNUALLY TO COST OF GLOBAL FINANCIAL INSTITUTIONS DOING BUSINESS IN THE UK AND EU, SAYS KPMG
A European Court of Justice Judgement issued on VAT grouping rules will cost financial institutions...
20th September, 2014
Business
CYBER ESSENTIALS – WHAT’S IN IT FOR UK BUSINESSES
By Alan Calder, founder and executive chairman of IT Governance The problem with security infrastruc...
20th September, 2014
Banking
CORRESPONDENT BANKING: AVOIDING THE UNINTENDED CONSEQUENCES OF STRICTER REGULATION
By Ruediger Geis, Head of Product Management, Trade Services & Issues at Commerzbank In the post...
20th September, 2014
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SAFECHARGE GRANTED EUROPEAN E-MONEY INSTITUTION LICENSE
SafeCharge (AIM: SCH), the international provider of advanced payments services, risk management and...
18th September, 2014
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BEPS PLANS AIM TO TILT BALANCE OF POWER FURTHER TOWARDS TAX AUTHORITIES BUT PROGRESS IS MOVING AT GLACIAL SPEED
The OECD’s BEPS Action Plan is designed to redefine and revolutionise the taxation of companies acro...
18th September, 2014