Regulation

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Finance

IFRS 9 DUE DATE ADDS TO THE REGULATORY HEAT OF 2018

By Jeroen Van Doorsselaere, Director, Business Development, Global Finance and Performance at Wolter...

27th March, 2014

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Top Stories

INAUGURATION OF DELOITTE MIDDLE EAST CENTER FOR CORPORATE GOVERNANCE

One of the key pillars of economic development and a clear indication of a healthy economy is corpor...

25th March, 2014

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Top Stories

VICTORY FOR BANKS AS THE APPEAL COURT SIDES WITH BARCLAYS

Issued on behalf of Rosling King LLP The Appeal Court has ruled in favour of Barclays Bank v Unicred...

25th March, 2014

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TERRY BAXTER JOINS TARGET GROUP AS RISK AND COMPLIANCE DIRECTOR

Target Group, the financial services outsourcing and software provider, announced the appointment of...

21st March, 2014

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Business

THE AUDIO CHALLENGE

By Deborah Blaxell, Legal Consultant and Martin Bonney, Director, International Consulting Services,...

19th March, 2014

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Banking

BANKING STANDARDS REVIEW: REFORM AND REDEMPTION?

By Roger Davies, Principal Consultant, ea Consulting Group The Banking Standards Review (BSR) consul...

18th March, 2014

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LORDS’ MESSAGE TO HMRC – DEFER LLP TAX LEGISLATION TO APRIL 2015 AND DON’T IGNORE OVERSEAS LLPS

The House of Lords Economic Affairs Committee’s Finance Bill Sub-Committee (FBSC) has published its...

15th March, 2014

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INVESTMENT CONSULTANCY CITISOFT LAUNCHES KNOW-YOUR-OUTSOURCER TOOLKIT

Citisoft, a leading global investment management consulting firm, has launched a 40-day service to h...

14th March, 2014

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EUROPEAN PARLIAMENT AND COUNCIL APPROVE STRENGTHENED EUROPEAN RULES ON UCITS

On February 25th, 2014, the European Parliament and the Council supported the European Commission’s...

13th March, 2014

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SHIPPING: CERTIFICATES OF COMPETENCY WHICH ARE RECOGNIZED BY CYPRUS

Recently the department of Merchant Shipping renewed the list of countries, whose certificates of co...

13th March, 2014

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INCREASED REPORTING REQUIREMENTS FOR MULTINATIONAL COMPANIES

Earlier this month the Organisation for Economic Co-operation and Development (OECD) announced a maj...

13th March, 2014

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GOVERNMENTS AND OECD MUST DO MORE TO TACKLE ‘WOLF OF WALL STREET’ BOILER-ROOM SCAMS

deVere United Kingdom, the UK division of deVere Group, one of the world’s largest independent finan...

13th March, 2014