Regulation

Latest articles

Image for FINANCIAL INSTITUTIONS NEED TO PREPARE FOR WEARABLES WAVE
Top Stories

FINANCIAL INSTITUTIONS NEED TO PREPARE FOR WEARABLES WAVE

By Ennio Carboni, executive vice president, customer solutions, Ipswitch The wearable revolution has...

12th August, 2014

Image for THE REAL PROBLEM BEHIND BANKERS’ BONUSES
Banking

THE REAL PROBLEM BEHIND BANKERS’ BONUSES

Said Tabet, Lead governance risk and compliance strategy at EMC Earlier this month, the media was di...

12th August, 2014

Image for ISLE OF MAN REGULATOR APPROVES CISI TO ISSUE SPSS
Top Stories

ISLE OF MAN REGULATOR APPROVES CISI TO ISSUE SPSS

The Chartered Institute for Securities & Investment (CISI) is pleased to welcome the Isle of Man...

9th August, 2014

Image for WOULD A ‘BANKING OATH’ HELP STOP RECKLESS BEHAVIOUR IN BANKS?
Banking

WOULD A ‘BANKING OATH’ HELP STOP RECKLESS BEHAVIOUR IN BANKS?

By Mary Clarke, CEO, Cognisco The global banking industry has been heavily criticised in the past fe...

8th August, 2014

Image for ISLE OF MAN WELCOMES CHANCELLOR’S REVIEW OF DIGITAL CURRENCIES
Top Stories

ISLE OF MAN WELCOMES CHANCELLOR’S REVIEW OF DIGITAL CURRENCIES

As the first jurisdiction in the world to announce the provision of government registration of legit...

8th August, 2014

Image for FCA FINES FIRMS AND INDIVIDUALS OVER £340M FOR MARKET ABUSE IN 2013
Top Stories

FCA FINES FIRMS AND INDIVIDUALS OVER £340M FOR MARKET ABUSE IN 2013

Kinetic Partners, the global professional services firm, has released research showing that in 2013*...

8th August, 2014

Image for SHADOW BANKING: A CALL FOR REGULATION
Banking

SHADOW BANKING: A CALL FOR REGULATION

The practice of lending to businesses and individuals by financial groups outside of the banking ind...

6th August, 2014

Image for COMMENTING ON BANK OF ENGLAND PLANS TO TIGHTEN REGULATION OF BANKERS’ PAY, PROFESSOR ANDRE SPICER OF CASS BUSINESS SCHOOL SAID:
Top Stories

COMMENTING ON BANK OF ENGLAND PLANS TO TIGHTEN REGULATION OF BANKERS’ PAY, PROFESSOR ANDRE SPICER OF CASS BUSINESS SCHOOL SAID:

“The plan to get tough on bankers pay shows that the Bank of England is willing to go beyond soft ta...

1st August, 2014

Image for EUROPEAN OPERATORS COULD SAVE MILLIONS WITH BETTER MOBILE PAYMENTS COMPLIANCE MANAGEMENT
Technology

EUROPEAN OPERATORS COULD SAVE MILLIONS WITH BETTER MOBILE PAYMENTS COMPLIANCE MANAGEMENT

Over £5m could be saved across Europe per year; over £400k in the UK alone Europe’s mobile ope...

1st August, 2014

Image for EUROPEAN BANKS’ RETURNS REVEAL RELUCTANT RECOVERY
Top Stories

EUROPEAN BANKS’ RETURNS REVEAL RELUCTANT RECOVERY

The long-awaited recovery of European banks has yet to happen, as SNL Financial’s ROE figures...

1st August, 2014

Image for ADRIAN KAMELLARD TO STEP DOWN AS PAYMENTS COUNCIL CHIEF EXECUTIVE
Top Stories

ADRIAN KAMELLARD TO STEP DOWN AS PAYMENTS COUNCIL CHIEF EXECUTIVE

The Payments Council, the collaborative body for the payments industry, announced Thursday, 31st Jul...

1st August, 2014

Image for CYPRUS SIGNS CONVENTION WITH OECD ON MUTUAL ADMINISTRATIVE ASSISTANCE FOR TAX MATTERS
Top Stories

CYPRUS SIGNS CONVENTION WITH OECD ON MUTUAL ADMINISTRATIVE ASSISTANCE FOR TAX MATTERS

On 10th July, Cyprus signed the CoE-OECD Convention on Mutual Administrative Assistance for Tax Matt...

30th July, 2014