Top Stories
NEW QROPS RULES WILL STRENGTHEN THE INDUSTRY AND FURTHER PROTECT CONSUMERS
The new, tougher regulations and guidelines announced for the UK’s pension transfer market are being...
23rd July, 2014
Regulation
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BUSINESS EXPERT APPLAUDS CMA’S DECISION TO INVESTIGATE HIGH STREET BANKS OVER LACK OF COMPETITION
Dr Steve McCabe, economist, lecturer and active researcher from Birmingham City University’s Busines...
22nd July, 2014
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AGILITI RESPONDS TO CMA INQUIRY INTO THE RETAIL BANKING SECTOR
The CMA released its initial findings from its study into the retail banking sector and launched a c...
22nd July, 2014
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THOMAS MURRAY DATA SERVICES LAUNCHES TOTAL RISK SOLUTION FOR DEPOSITARY BANKS UNDER AIFMD
Thomas Murray Data Services has launched a suite of products and has been working with a number of d...
19th July, 2014
Finance
RISKS AND REWARDS IN FINANCIAL TECHNOLOGY
By Dan Hooper, director of Piccadilly Group, a niche provider of specialist test and assurance solut...
18th July, 2014
Top Stories
MORRISON & FOERSTER PRIVACY/DATA SECURITY PARTNER ANDREW SERWIN JOINS BOARD OF NATIONAL CYBER-FORENSICS AND TRAINING ALLIANCE
Prominent nonprofit and its partners exercise global reach in fighting cybercrime; Serwin is an inte...
18th July, 2014
Top Stories
DOING BUSINESS IN SINGAPORE- PRACTICAL STEPS TO ENSURING MAS COMPLIANCE
By Brian Chappell, BeyondTrust On July 1st of this year, the Monetary Authority of Singapore introdu...
18th July, 2014
Trading
TRADE FINANCE: THE KEY TO UNLOCKING GLOBAL ECONOMIC GROWTH?
Vincent O’Brien, Chair of the International Chambers of Commerce (ICC) Banking Commission’s Market I...
16th July, 2014
Top Stories
SRA CONFIRMS NEXT PHASE OF REGULATORY REFORM
During the summer, the Solicitor’s Regulation Authority (SRA) has been consulting on six specific as...
15th July, 2014
Trading
CHARTING A COURSE OUT OF DARK WATERS
Becky Stones and Rob Mason – FRA Allegations of failures of culture and conduct continue to surface...
14th July, 2014
Top Stories
AGILITI RESPONDS TO FCA AND PRA ANNOUNCEMENT ON NEW BANKING ENTRANTS
On Tuesday, the FCA and PRA announced* that, since their inception in April 2013, they have seen a n...
12th July, 2014
Top Stories
LEPUS, SAS RESEARCH: DATA DILEMMAS PLAGUE BANK COMPLIANCE
Reporting risk to regulators hampered by separate systems, inflexible sources Increasing regulatory...
11th July, 2014