Banking
BANKER’S OATH REACTION FROM PROVEN LEGAL TECHNOLOGIES
Phil Beckett, managing director at Proven Legal Technologies – the corporate forensic investigation...
30th August, 2014
Regulation
Latest articles
Top Stories
COMPANIES DEMAND LONGER-TERM WORKPLACE PENSION AGREEMENTS
Larger corporations are increasingly moving away from a one-off and project based approach to consul...
30th August, 2014
Top Stories
1 IN 3 SAVERS ENQUIRE ABOUT RAIDING THEIR PENSION POTS
A third of savers have “actively enquired” about raiding their pension pots next April, reveals one...
21st August, 2014
Finance
“WHAT FINANCIAL INSTITUTIONS SHOULD FOCUS ON TO PREVENT MONEY LAUNDERING”
Author: Laurie L. Gentz, CAMS, Head of Compliance, BAE Systems Applied Intelligence Record fines in...
18th August, 2014
Top Stories
LEADING ENERGY ATTORNEY L. POE LEGGETTE JOINS BAKERHOSTETLER
Prominent counsel to oil & gas companies and former Interior Dept. official becomes Co-chair of...
12th August, 2014
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
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
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
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
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
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
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