Regulation

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Image for LENDPROTECT LAUNCHES INNOVATIVE REAL-TIME CREDIT REPORTING CERTIFICATION PROGRAMME FOLLOWING FCA MOVES TO TIGHTEN LOAN REGULATIONS
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LENDPROTECT LAUNCHES INNOVATIVE REAL-TIME CREDIT REPORTING CERTIFICATION PROGRAMME FOLLOWING FCA MOVES TO TIGHTEN LOAN REGULATIONS

Consumers and Lenders Alike Benefit from Instantaneous Reporting on Loan Activity The Financial Cond...

27th September, 2014

Image for LEADING TECH ENTREPRENEURS NAME THE ISLE OF MAN THE DIGITAL CURRENCY CAPITAL OF THE WORLD
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LEADING TECH ENTREPRENEURS NAME THE ISLE OF MAN THE DIGITAL CURRENCY CAPITAL OF THE WORLD

Isle of Man outshines US, UK, Luxembourg and Singapore when it comes to favourable business conditio...

24th September, 2014

Image for ECJ TAX JUDGEMENT ADDS HUNDREDS OF MILLIONS OF POUNDS ANNUALLY TO COST OF GLOBAL FINANCIAL INSTITUTIONS DOING BUSINESS IN THE UK AND EU, SAYS KPMG
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ECJ TAX JUDGEMENT ADDS HUNDREDS OF MILLIONS OF POUNDS ANNUALLY TO COST OF GLOBAL FINANCIAL INSTITUTIONS DOING BUSINESS IN THE UK AND EU, SAYS KPMG

A European Court of Justice Judgement issued on VAT grouping rules will cost financial institutions...

20th September, 2014

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Business

CYBER ESSENTIALS – WHAT’S IN IT FOR UK BUSINESSES

By Alan Calder, founder and executive chairman of IT Governance The problem with security infrastruc...

20th September, 2014

Image for CORRESPONDENT BANKING: AVOIDING THE UNINTENDED CONSEQUENCES OF STRICTER REGULATION
Banking

CORRESPONDENT BANKING: AVOIDING THE UNINTENDED CONSEQUENCES OF STRICTER REGULATION

By Ruediger Geis, Head of Product Management, Trade Services & Issues at Commerzbank In the post...

20th September, 2014

Image for SAFECHARGE GRANTED EUROPEAN E-MONEY INSTITUTION LICENSE
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SAFECHARGE GRANTED EUROPEAN E-MONEY INSTITUTION LICENSE

SafeCharge (AIM: SCH), the international provider of advanced payments services, risk management and...

18th September, 2014

Image for BEPS PLANS AIM TO TILT BALANCE OF POWER FURTHER TOWARDS TAX AUTHORITIES BUT PROGRESS IS MOVING AT GLACIAL SPEED
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BEPS PLANS AIM TO TILT BALANCE OF POWER FURTHER TOWARDS TAX AUTHORITIES BUT PROGRESS IS MOVING AT GLACIAL SPEED

The OECD’s BEPS Action Plan is designed to redefine and revolutionise the taxation of companies acro...

18th September, 2014

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CYPRUS ADOPTS THE EC ENERGY DIRECTIVE ON TIME

In an active step towards full compliance with EU Energy laws, Cyprus has adopted the European Commi...

14th September, 2014

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OECD MODEL TAX CONVENTION IS UPDATED

On 15 July, the OECD Council approved the latest update to the OECD Model Tax Convention. The update...

14th September, 2014

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Banking

TRANSACTION REPORTING UNDER EMIR

As pressures for timely reporting of OTC transactions mount on both sides of the pond, Ian Salmon of...

11th September, 2014

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CHARTER UK JOINS EQUINITI GROUP

Charter UK, the leading provider of enterprise complaint and feedback management, announced its acqu...

10th September, 2014

Image for DIGITAL BLIND SPOTS SUBJECT YOUR BUSINESS TO MAJOR COSTS AND RISKS
Business

DIGITAL BLIND SPOTS SUBJECT YOUR BUSINESS TO MAJOR COSTS AND RISKS

By Emily Riley, COO of Ghostery, Inc. Imagine you are on a business trip at a busy conference with m...

10th September, 2014