Banking
SNL FINANCIAL’S TOP 50 BANK RANKING
The widespread effect of deleveraging in Europe is far more evident in SNL Financial’s compila...
27th May, 2014
Regulation
Latest articles
Banking
PAYMENT PROTECTION INSURANCE (PPI): REGULATORY HICCUP OR CATALYST FOR A BANKING REVOLUTION?
By Roger Davies, Principal Consultant, ea Consulting Group The humble Payment Protection Insurance (...
27th May, 2014
Top Stories
MARKIT AND GENPACT LAUNCH KYC SERVICES
Citi, Deutsche Bank, HSBC and Morgan Stanley work with Markit І Genpact to design new service to cen...
26th May, 2014
Technology
BRIBERY ACT: A PREVENTATIVE APPROACH
Phil Beckett, Managing Director at Proven Legal Technologies – a corporate forensic investigat...
26th May, 2014
Banking
OVERBURDENED COMPLIANCE STAFF IN NEED OF AUTOMATED RELIEF
Pressure on Compliance teams has long been increasing and the FCA has been vocal recently about the...
23rd May, 2014
Top Stories
LOC CONSULTING APPOINTED AS IT AND PROGRAMME DELIVERY PARTNER FOR LAUNCH OF WOODFORD INVESTMENT MANAGEMENT
LOC Consulting, a management consultancy specialising in the delivery of business change and IT prog...
23rd May, 2014
Top Stories
CISI RESPONSE TO LAMBERT BANKING STANDARDS REVIEW COUNCIL
The CISI welcomes the final report by Sir Richard Lambert on Professional Standards and the creation...
22nd May, 2014
Top Stories
SACHA WILSON JOINS AVALARA’S EUROPEAN TEAM TO PREPARE ENTERPRISES FOR IMMINENT CHANGES TO EU VAT PLACE OF SUPPLY RULES
Former Amazon UK exec to advance Avalara’s compliance automation services in EU Avalara, Inc., (www....
14th May, 2014
Trading
EMIR AND THE FX MARKET
Alistair Cotton, head of corporate dealing at Currencies Direct 9thMay marks a key point in bringing...
13th May, 2014
Top Stories
EMIR OTC CLEARING: WHY WAIT?
Leading clearing, risk and regulatory specialists Catalyst Development Limited are advising smaller...
9th May, 2014
Business
THE UK JOB MARKET FOR ACCOUNTING AND FINANCE PROFESSIONALS
By Phil Sheridan, UK managing director of Robert Half The job market for experienced accounting and...
8th May, 2014
Top Stories
MORRISON & FOERSTER’S NEWEST MOFO TECH LOOKS AT “WHO’S WATCHING WHOM” – DATA PRIVACY ISSUES IN WEARABLE TECHNOLOGY
New issue includes Q&A on tech sector corruption concerns with MoFo’s Chuck Duross, former head...
8th May, 2014