Banking
BANKING OVERHAUL SHAKES UP THE MARKET
By John Lunn, Executive Director, transformation consultancy Moorhouse The news that the Bank of Eng...
10th April, 2014
Regulation
Top Stories
TAX CONSCIOUSNESS AND TRUST IN INTERNATIONAL TAX PLANNING: THE SUBSTANCE OF THE MATTER
The international tax community is becoming increasingly aware of the global trend to combat tax eva...
10th April, 2014
Top Stories
BANKS NEED TO SPEND BILLIONS OVERHAULING IT?
Said Tabet, Lead governance risk and compliance strategy at EMC I was interested, yet not surprised,...
9th April, 2014
Top Stories
SURVEY FINDS INDUSTRY LAGGING BEHIND MARKET REGULATION DEADLINES AS SEF TRADING BEGINS TO TAKE OFF
With the Dodd-Frank rule for certain swaps to be mandatorily traded on Swap Execution Facilities (SE...
9th April, 2014
Finance
KAZAKHSTAN AMENDS PUBLIC PROCUREMENT RULES
Aset A. Shyngyssov, Asem B. Bakenova, and Daniyar Zhumakhanov of Morgan Lewis’ Kazakhstan office, as...
9th April, 2014
Top Stories
TRUE POTENTIAL HIRES SENIOR FIGURES TO STRENGTHEN INVESTMENTS ARM
True Potential Investments LLP has hired Sheriden Davy as Head of Risk and Compliance and Colin Beve...
8th April, 2014
Investing
CENTRAL BANK BRINGS EXEMPT UNIT TRUSTS INTO THE AIFMD NET, REITS MAY ESCAPE, SPVS EXEMPT FOR NOW
The Central Bank of Ireland (the “Central Bank”) issued feedback on 28 March 2014 to its consultatio...
8th April, 2014
Finance
WHERE ARE WE HEADED WITH CROSS BORDER PAYMENTS TRANSPARENCY?
By Neil Burton, Director of Product Service Strategy at Earthport. Moving money internationally is s...
5th April, 2014
Investing
EC PUBLISHES FINAL REGULATORY TECHNICAL STANDARDS ON RISK RETENTION
The European Commission published the final regulatory technical standards specifying the requiremen...
3rd April, 2014
Banking
NEW BANKING REFORMS WILL REQUIRE CAREFUL REGULATION
Julian Korek, CEO of Kinetic Partners The Financial Services Banking Reform Bill will provide the mo...
3rd April, 2014
Top Stories
86% OF CUSTOMERS WOULD SHUN BRANDS FOLLOWING A DATA BREACH
If credit card details are compromised, shoppers will not return to do business New research commiss...
2nd April, 2014
Top Stories
NSA REVELATIONS HAVE CHANGED ICT DECISION-MAKERS’ BEHAVIOUR TOWARDS THE CLOUD
Report highlights nine major after-shocks compelling organisations to think again about how they use...
2nd April, 2014