Top Stories
FIME MOBILE SERVICES RECEIVE ISO17025 QUALITY ASSURANCE ACCREDITATION
Advanced secure-chip testing and consultancy provider, FIME has extended its ISO quality assurance a...
10th June, 2014
Regulation
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MUSTAFA SANALLAH, CHAIRMAN, NOC – LIBYA: “PRODUCTION OUTPUT AND PEOPLE’S SAFETY – OUR HIGHEST PRIORITIES”
Last week, the NOC’s new Chairman, Eng. Mustafa Sanallah, welcomed the international delegation of t...
9th June, 2014
Top Stories
THE UK INTRODUCES NEW CRIMINAL OFFENCE FOR TAX EVADERS
The UK Chancellor, George Osborne, announced new sanctions against offshore tax evasion, last month....
3rd June, 2014
Top Stories
OECD PROPOSES TAXATION OF INTERNATIONAL DIGITAL BUSINESS
The OECD recently proposed ways in which to make internet multinationals pay corporate taxes in juri...
3rd June, 2014
Technology
HOW SMARTER DIGITAL EXPERIENCES CAN LEAD TO FEWER COMPLAINTS
By Majid Shabir, CEO and founder of Instinct Studios The Financial Conduct Authority (FCA) has publi...
3rd June, 2014
Top Stories
BBA RESPONSE TO BANK OF ENGLAND AND ECB DISCUSSION PAPER ON SECURITISATION
Responding to the Bank of England and European Central Bank’s discussion paper on securitisation in...
3rd June, 2014
Top Stories
REGULATORS’ EXPENDITURE INCREASED BY NEARLY 60% IN RECENT YEARS, REVEALS KINETIC PARTNERS
Financial services regulators in the US, UK and Hong Kong have increased their expenditure over the...
29th May, 2014
Banking
SNL FINANCIAL’S TOP 50 BANK RANKING
The widespread effect of deleveraging in Europe is far more evident in SNL Financial’s compila...
27th May, 2014
Banking
PAYMENT PROTECTION INSURANCE (PPI): REGULATORY HICCUP OR CATALYST FOR A BANKING REVOLUTION?
By Roger Davies, Principal Consultant, ea Consulting Group The humble Payment Protection Insurance (...
27th May, 2014
Top Stories
MARKIT AND GENPACT LAUNCH KYC SERVICES
Citi, Deutsche Bank, HSBC and Morgan Stanley work with Markit І Genpact to design new service to cen...
26th May, 2014
Technology
BRIBERY ACT: A PREVENTATIVE APPROACH
Phil Beckett, Managing Director at Proven Legal Technologies – a corporate forensic investigat...
26th May, 2014
Banking
OVERBURDENED COMPLIANCE STAFF IN NEED OF AUTOMATED RELIEF
Pressure on Compliance teams has long been increasing and the FCA has been vocal recently about the...
23rd May, 2014