Finance
CREATING A TRICKLE-DOWN COMPLIANCE CULTURE
In 2014, the Financial Conduct Authority (FCA) fined companies a total of £1,471,431,800 for complia...
28th January, 2015
Regulation
Latest articles
Trading
SETTING THE STAGE FOR REGULATORY CHANGE IN 2015
Financial institutions have emerged from the rigorous regulatory and data demands of 2014a little ba...
24th January, 2015
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BUSINESSES MUST CLAIM FOR LATE PAYMENT COMPENSATION MASSIVE PAYOUT DUE TO FIRMS, FOR LATE PAYMENTS GOING BACK 6 YEARS
Today, the Institute of Directors has said that large businesses risk regulation by failing to pay t...
24th January, 2015
Top Stories
NEW AUDIT STANDARDS WELCOMED BY ACCA; GLOBAL PROFESSIONAL BODY ENCOURAGES AUDITORS TO BE BOLD AND USE STANDARDS TO ENHANCE TRANSPARENCY AND SHOWCASE INNOVATION
Audit has an important place in society, says ACCA The IAASB’s new revisions to International Auditi...
21st January, 2015
Top Stories
ROLL BACK THE RED-TAPE ON WEALTH MANAGERS ANDDON’T LUMP THEM IN WITH BANKS, SAYS CISI
Wealth managers, whose focus is on individuals, are badly served by being lumped in with “banks” and...
20th January, 2015
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BANKS MAY SHIFT STRATEGIES AS BALLOONING LOSS RESERVES DEFLATE BANK CAPITAL RATIOS
As new accounting rules look set to enforce earlier recognition of credit losses,bank earnings and c...
16th January, 2015
Finance
MIND YOUR LANGUAGE
Financial markets lie at the heart of macro- and microeconomic prosperity. The lifeblood of financia...
16th January, 2015
Top Stories
BANKING STANDARDS REVIEW COUNCIL APPOINTSALISON COTTRELL AS CHIEF EXECUTIVE
The Banking Standards Review Council (BSRC) has appointed Alison Cottrell as its first Chief Executi...
16th January, 2015
Top Stories
PAYINGTOOMUCH.COM URGES BUYERS TO BEWARE OF PENSION SCAMS
Tonight’s Channel 4 Dispatches programme reveals looming pension disaster Government relaxation of p...
16th January, 2015
Business
CLAIMS HANDLING: FINDING THE EQUILIBRIUM BETWEEN CUSTOMER EXPECTATIONS AND INDEMNITY LEAKAGE
By Simon Penny, Head of Insurance, Business Process Solutions, DST Effective claims handling is unde...
10th January, 2015
Top Stories
PUSHING THE ENVELOPE: SEYFARTH’S 11TH ANNUAL WORKPLACE CLASS ACTION LITIGATION REPORT ANALYZES RISE IN NOVEL DEFENSES AND NEW TRENDS IN WORKPLACE CLASS ACTION LITIGATION FOR 2015
Seyfarth Shaw LLP has released its 11th annual edition of the Workplace Class Action Litigation Repo...
10th January, 2015
Finance
FINANCIAL SERVICES REGULATORY AND FUNDS PRACTICE GROUP
DIFC Market Abuse Regime DFSA publishes Code of Market Conduct On 16 December the Dubai Financial S...
10th January, 2015