Regulation

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Image for MORRISON & FOERSTER PRIVACY/DATA SECURITY PARTNER ANDREW SERWIN JOINS BOARD OF NATIONAL CYBER-FORENSICS AND TRAINING ALLIANCE
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MORRISON & FOERSTER PRIVACY/DATA SECURITY PARTNER ANDREW SERWIN JOINS BOARD OF NATIONAL CYBER-FORENSICS AND TRAINING ALLIANCE

Prominent nonprofit and its partners exercise global reach in fighting cybercrime; Serwin is an inte...

18th July, 2014

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DOING BUSINESS IN SINGAPORE- PRACTICAL STEPS TO ENSURING MAS COMPLIANCE

By Brian Chappell, BeyondTrust On July 1st of this year, the Monetary Authority of Singapore introdu...

18th July, 2014

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Trading

TRADE FINANCE: THE KEY TO UNLOCKING GLOBAL ECONOMIC GROWTH?

Vincent O’Brien, Chair of the International Chambers of Commerce (ICC) Banking Commission’s Market I...

16th July, 2014

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SRA CONFIRMS NEXT PHASE OF REGULATORY REFORM

During the summer, the Solicitor’s Regulation Authority (SRA) has been consulting on six specific as...

15th July, 2014

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Trading

CHARTING A COURSE OUT OF DARK WATERS

Becky Stones and Rob Mason – FRA Allegations of failures of culture and conduct continue to surface...

14th July, 2014

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AGILITI RESPONDS TO FCA AND PRA ANNOUNCEMENT ON NEW BANKING ENTRANTS

On Tuesday, the FCA and PRA announced* that, since their inception in April 2013, they have seen a n...

12th July, 2014

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LEPUS, SAS RESEARCH: DATA DILEMMAS PLAGUE BANK COMPLIANCE

Reporting risk to regulators hampered by separate systems, inflexible sources Increasing regulatory...

11th July, 2014

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Interviews

UNDERSTANDING AND PREPARING FOR THE EU’S GENERAL DATA PROTECTION REGULATION

John Culkin is Director of Information Management at Crown Records Management, a leading information...

11th July, 2014

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Trading

U.S. FINANCIAL MARKETS: BOTH LAGGARDS AND TRENDSETTERS

Senthil Radhakrishnan, VP Capital Market Solutions, Virtusa Rakesh Jangili Senior Consultant in Capi...

10th July, 2014

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Banking

‘PAYMENT ACCOUNTS DIRECTIVE’

Bank accounts for all as EU delivers another maelstrom By Roger Davies, Principal Consultant, EA Cha...

9th July, 2014

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Business

SMES IN THE FINANCIAL SECTOR MUST PLAN FOR AUTO-ENROLMENT FAST OR RISK LARGE FINES

Over the next four years 1.6 million mainly small and medium sized firms representing 9.3M employees...

4th July, 2014

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Finance

AEGON: TACKLING THE RISING TIDE OF REGULATION WITH ASSET CONTROL

Working with Asset Control’s AC Plus has enabled the Dutch insurance company’s Group Risk Market Dat...

4th July, 2014