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Regulation

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Top Stories

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

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Finance

THERE IS OPPORTUNITY IN TIGHTER REGULATION

It’s been six years since Lehman Brothers collapsed, and heralded the arrival of a series of b...

10th September, 2014

Image for CRUNCH TIME FOR UK BANKS AS THE INDUSTRY SHIFTS FOCUS FROM CLEANING-UP THE PAST TOWARDS SUSTAINABLE GROWTH, SAYS KPMG REPORT
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CRUNCH TIME FOR UK BANKS AS THE INDUSTRY SHIFTS FOCUS FROM CLEANING-UP THE PAST TOWARDS SUSTAINABLE GROWTH, SAYS KPMG REPORT

Banks significantly reduced lending by over £364bn in the past five years; opening-up the loans mark...

10th September, 2014

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Investing

THE BRAVE NEW WORLD FACING WEALTH MANAGERS

Wealth managers face a far more challenging environment now than they did ten years ago. Historicall...

10th September, 2014

Image for WHY FS FIRMS CAN’T LET SECURITY FEARS AND REGULATION GET IN THE WAY OF GOOD IDEAS
Finance

WHY FS FIRMS CAN’T LET SECURITY FEARS AND REGULATION GET IN THE WAY OF GOOD IDEAS

By Simon Hill, CEO, Wazoku It is has been said that Financial Services (FS) is one of the most heavi...

10th September, 2014

Image for TAXAND AND IBFD LAUNCH 2014 GLOBAL GUIDE TO TRANSFER PRICING
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TAXAND AND IBFD LAUNCH 2014 GLOBAL GUIDE TO TRANSFER PRICING

Taxand and IBFD announced the launch of the Global Guide to Transfer Pricing 2014. In the Taxand Glo...

5th September, 2014

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Investing

AIFMD’S BITE DEEPENS

The AIFMD, which aims eventually to require authorisation for any hedge, private equity or real esta...

2nd September, 2014

Image for EG SOLUTIONS SOFTWARE SUITE GUARANTEES INCREASED MORTGAGE PROCESSING EFFICIENCY OF UP TO 40 PER CENT
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EG SOLUTIONS SOFTWARE SUITE GUARANTEES INCREASED MORTGAGE PROCESSING EFFICIENCY OF UP TO 40 PER CENT

Tackling the increased pressure brought on by new Mortgage Market Review (MMR) regulations head-on e...

30th August, 2014