Banking
BIG TOWN REGULATIONS, SMALL TOWN LOSERS
We see it all the time. Regulatory decisions seem to systematically work in favor of the big guy and...
24th June, 2014
Regulation
Latest articles
Technology
INTELLIGENCE-LED TESTING
Simon Saunders, managing consultant, Portcullis Computer Security The types of security programmes r...
24th June, 2014
Top Stories
SOCIAL MEDIA COMPLIANCE IN THE CORPORATE ENVIRONMENT: IT’S NOT ALL SOCIAL
BancTec’s Manjot Dhendsa takes a critical look at the direction of social media in the corporate wor...
21st June, 2014
Videos
An eye on the ‘new normal’ – the latest video from FidessaVision
The effects of the global financial malaise are receding. IPOs are up. M&A is up. On the surface, it...
19th June, 2014
Technology
UNITING ENTITY DATA – THE MISSED OPPORTUNITY
The post-2008 crisis landscape is dominated by regulatory reform, and effective data management can...
19th June, 2014
Finance
HOW NEW FCA REGULATIONS ARE HELPING THE PEER-TO-PEER LENDING INDUSTRY TO THRIVE
Tim Simon, CEO of Madiston LendLoanInvest Although peer-to-peer (P2P) lending has been hitting the h...
17th June, 2014
Finance
TAMING THE WOLF: MANAGING RISK IN A REGULATORY ENVIRONMENT
The Wolf of Wall Street highlighted the excesses of the financial services industry. LOC Consulting’...
14th June, 2014
Top Stories
X OPEN HUB OPENS UP FOR RESELLERS AND INTRODUCERS
X Open Hub today announced its business-channel expansion plans enabling resellers and introducers a...
14th June, 2014
Top Stories
MMR ‘MOT’ LAUNCHED FREE FROM LEADING SOFTWARE PROVIDER, INTELLIFLO
Six weeks after the Mortgage Market Review (MMR) was implemented, Intelliflo, a leading provider of...
13th June, 2014
Finance
RISE OF BIG DATA TO PUT UK FINANCIAL SERVICES FIRMS IN REGULATORY FIRING LINE
The exponential growth of Big Data will trigger a sharp rise in UK financial services firms being in...
12th June, 2014
Top Stories
INVESTMENT CONSULTANCY CITISOFT LAUNCHES OUTSOURCER EXIT PLANNING SERVICE
Citisoft, a leading global investment management consulting firm, has launched an exit strategy and...
12th June, 2014
Banking
BCBS 239 – ITS TIME TO GET BACK TO BANKING BASICS
Three steps to get the ball rolling Carsten Lux, ASG Solutions 2016 may seem to be a long way off, b...
12th June, 2014