Top Stories
ISLE OF MAN REGULATOR APPROVES CISI TO ISSUE SPSS
The Chartered Institute for Securities & Investment (CISI) is pleased to welcome the Isle of Man...
9th August, 2014
Regulation
Banking
WOULD A ‘BANKING OATH’ HELP STOP RECKLESS BEHAVIOUR IN BANKS?
By Mary Clarke, CEO, Cognisco The global banking industry has been heavily criticised in the past fe...
8th August, 2014
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ISLE OF MAN WELCOMES CHANCELLOR’S REVIEW OF DIGITAL CURRENCIES
As the first jurisdiction in the world to announce the provision of government registration of legit...
8th August, 2014
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FCA FINES FIRMS AND INDIVIDUALS OVER £340M FOR MARKET ABUSE IN 2013
Kinetic Partners, the global professional services firm, has released research showing that in 2013*...
8th August, 2014
Banking
SHADOW BANKING: A CALL FOR REGULATION
The practice of lending to businesses and individuals by financial groups outside of the banking ind...
6th August, 2014
Top Stories
COMMENTING ON BANK OF ENGLAND PLANS TO TIGHTEN REGULATION OF BANKERS’ PAY, PROFESSOR ANDRE SPICER OF CASS BUSINESS SCHOOL SAID:
“The plan to get tough on bankers pay shows that the Bank of England is willing to go beyond soft ta...
1st August, 2014
Technology
EUROPEAN OPERATORS COULD SAVE MILLIONS WITH BETTER MOBILE PAYMENTS COMPLIANCE MANAGEMENT
Over £5m could be saved across Europe per year; over £400k in the UK alone Europe’s mobile ope...
1st August, 2014
Top Stories
EUROPEAN BANKS’ RETURNS REVEAL RELUCTANT RECOVERY
The long-awaited recovery of European banks has yet to happen, as SNL Financial’s ROE figures...
1st August, 2014
Top Stories
ADRIAN KAMELLARD TO STEP DOWN AS PAYMENTS COUNCIL CHIEF EXECUTIVE
The Payments Council, the collaborative body for the payments industry, announced Thursday, 31st Jul...
1st August, 2014
Top Stories
CYPRUS SIGNS CONVENTION WITH OECD ON MUTUAL ADMINISTRATIVE ASSISTANCE FOR TAX MATTERS
On 10th July, Cyprus signed the CoE-OECD Convention on Mutual Administrative Assistance for Tax Matt...
30th July, 2014
Top Stories
New alternative investment funds law passed
The long awaited law on Alternative Investment Funds (AIFs) was approved unanimously by the House of...
30th July, 2014
Top Stories
JURY IS STILL OUT FOR THE FINAL RUSSIAN ‘DEOFFSHORIZATION’ PLAN
Seven months passed since Russian President, Vladimir Putin, had first announced the plans for ‘deof...
30th July, 2014