Regulation

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Finance

THERE IS OPPORTUNITY IN TIGHTER REGULATION

It’s been six years since Lehman Brothers collapsed, and heralded the arrival of a series of b...

10th September, 2014

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Top Stories

CRUNCH TIME FOR UK BANKS AS THE INDUSTRY SHIFTS FOCUS FROM CLEANING-UP THE PAST TOWARDS SUSTAINABLE GROWTH, SAYS KPMG REPORT

Banks significantly reduced lending by over £364bn in the past five years; opening-up the loans mark...

10th September, 2014

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Investing

THE BRAVE NEW WORLD FACING WEALTH MANAGERS

Wealth managers face a far more challenging environment now than they did ten years ago. Historicall...

10th September, 2014

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Finance

WHY FS FIRMS CAN’T LET SECURITY FEARS AND REGULATION GET IN THE WAY OF GOOD IDEAS

By Simon Hill, CEO, Wazoku It is has been said that Financial Services (FS) is one of the most heavi...

10th September, 2014

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TAXAND AND IBFD LAUNCH 2014 GLOBAL GUIDE TO TRANSFER PRICING

Taxand and IBFD announced the launch of the Global Guide to Transfer Pricing 2014. In the Taxand Glo...

5th September, 2014

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Investing

AIFMD’S BITE DEEPENS

The AIFMD, which aims eventually to require authorisation for any hedge, private equity or real esta...

2nd September, 2014

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EG SOLUTIONS SOFTWARE SUITE GUARANTEES INCREASED MORTGAGE PROCESSING EFFICIENCY OF UP TO 40 PER CENT

Tackling the increased pressure brought on by new Mortgage Market Review (MMR) regulations head-on e...

30th August, 2014

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Banking

BANKER’S OATH REACTION FROM PROVEN LEGAL TECHNOLOGIES

Phil Beckett, managing director at Proven Legal Technologies – the corporate forensic investigation...

30th August, 2014

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COMPANIES DEMAND LONGER-TERM WORKPLACE PENSION AGREEMENTS

Larger corporations are increasingly moving away from a one-off and project based approach to consul...

30th August, 2014

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1 IN 3 SAVERS ENQUIRE ABOUT RAIDING THEIR PENSION POTS

A third of savers have “actively enquired” about raiding their pension pots next April, reveals one...

21st August, 2014

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Finance

“WHAT FINANCIAL INSTITUTIONS SHOULD FOCUS ON TO PREVENT MONEY LAUNDERING”

Author: Laurie L. Gentz, CAMS, Head of Compliance, BAE Systems Applied Intelligence Record fines in...

18th August, 2014

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LEADING ENERGY ATTORNEY L. POE LEGGETTE JOINS BAKERHOSTETLER

Prominent counsel to oil & gas companies and former Interior Dept. official becomes Co-chair of...

12th August, 2014