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NEW QROPS RULES WILL STRENGTHEN THE INDUSTRY AND FURTHER PROTECT CONSUMERS
The new, tougher regulations and guidelines announced for the UK’s pension transfer market are being...
23rd July, 2014
Regulation
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BUSINESS EXPERT APPLAUDS CMA’S DECISION TO INVESTIGATE HIGH STREET BANKS OVER LACK OF COMPETITION
Dr Steve McCabe, economist, lecturer and active researcher from Birmingham City University’s Busines...
22nd July, 2014
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AGILITI RESPONDS TO CMA INQUIRY INTO THE RETAIL BANKING SECTOR
The CMA released its initial findings from its study into the retail banking sector and launched a c...
22nd July, 2014
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THOMAS MURRAY DATA SERVICES LAUNCHES TOTAL RISK SOLUTION FOR DEPOSITARY BANKS UNDER AIFMD
Thomas Murray Data Services has launched a suite of products and has been working with a number of d...
19th July, 2014
Finance
RISKS AND REWARDS IN FINANCIAL TECHNOLOGY
By Dan Hooper, director of Piccadilly Group, a niche provider of specialist test and assurance solut...
18th July, 2014
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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
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
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