Finance
CLIENT MONEY RULES: FROM SLEEPY BACKWATER TO REGULATORY HOT TOPIC
Compliance with the rules in the client assets sourcebook (CASS) has never been more important, and...
4th December, 2014
Regulation
Latest articles
Business
MANAGING THE INSIDER THREAT
Dr. Guy Bunker, CTO, Clearswift Thirty-nine percent of financial sector businesses said they had bee...
4th December, 2014
Top Stories
GLOBAL BANKING RETURNS TO PROFIT AS IT ENTERS ERA OF OVERARCHING REGULATION
For the First Time since the Financial Crisis, Banks Globally Have Moved Beyond Recovery but Now Mus...
4th December, 2014
Top Stories
INTERNATIONAL APPROACH TO COMBAT TAX AVOIDANCE BY MULTINATIONALS
Recently, the OECD released its first recommendations for an international approach to combat tax av...
4th December, 2014
Top Stories
BORIS JOHNSON IS RIGHT TO MAKE A STAND AGAINST AMERICAN TAXES
The refusal by the Mayor of London to pay his American taxes has been hailed as “noble” and “brave”...
3rd December, 2014
Top Stories
AXIOM EUROPEAN FINANCIAL DEBT LIMITED
Announcement of Intention to Float on the London Stock Exchange Axiom European Financial Debt Limite...
3rd December, 2014
Top Stories
FONETIC INTRODUCES MULTI-TRADE SEARCH AND RECONSTRUCTION FOR TRADING FLOOR COMPLIANCE
Direct phrase recognition unlocks hidden 60 percent of trading communications Fonetic, the recognise...
3rd December, 2014
Top Stories
SOLVENCY II WILL BITE IN 2015, WARNS ACCOUNTAGILITY
Despite all the delays to Solvency II (SII), implementation is now just 13 months away. There has be...
2nd December, 2014
Top Stories
FINANCIAL CONDUCT AUTHORITY URGED TO ESTABLISH TOUGHER CYBERSECURITY REGULATION TO COMBAT CONTINUING CONSUMER DISTRUST
One in four Brits still don’t trust the security of their banks’ digital systems, according to new r...
2nd December, 2014
Top Stories
IDC MARKETSCAPE: SAS IS A LEADER IN CREDIT RISK MANAGEMENT
Analytics referenced as SAS’ core strength, highlighting high-performance capabilities Business anal...
28th November, 2014
Top Stories
PONZI INDICTMENTS REVEAL FAR-REACHING NATURE OF THE BRIBERY ACT
Nick Matthews, Global Head of Forensic Services at Kinetic Partners In October 2014 the Serious Frau...
28th November, 2014
Banking
IT TRANSFORMATION: BANKS MUST ADDRESS IT RISKS
By Rob Lamb, Cloud Business Director – UK & Ireland for EMC Almost lost amongst all the Media co...
27th November, 2014