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SWITZERLAND PASSES ANTI-TAX EVASION BILL
The Swiss Council of States has accepted a bill passed on from the Federal Council with modification...
14th April, 2014
Regulation
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Business
THE CHANGING LANDSCAPE OF CORPORATE STRATEGY
Having identified the most common pitfalls of strategic failure, we will now discuss the changing la...
14th April, 2014
Top Stories
IPC AND TELEWARE GROUP JOIN FORCES TO PROVIDE MOBILE CALL COMPLIANCE SOLUTION ACROSS NORTH AMERICA AND THE UNITED KINGDOM
Network-based service to enable financial services firms to meet Dodd-Frank and MiFID mobile recordi...
14th April, 2014
Finance
A NEW DAWN FOR PEER-TO-PEER
Rhydian Lewis, Founder and CEO, RateSetter The start of 2014 has seen a series of breakthroughs for...
14th April, 2014
Banking
THE CONSUMER PERSPECTIVE ON BANKING REFORM
Mark Yeomans, Director and Rosemary Bayman, Principal of Incite Marketing Planning The banks are in...
10th April, 2014
Banking
BANKING OVERHAUL SHAKES UP THE MARKET
By John Lunn, Executive Director, transformation consultancy Moorhouse The news that the Bank of Eng...
10th April, 2014
Top Stories
TAX CONSCIOUSNESS AND TRUST IN INTERNATIONAL TAX PLANNING: THE SUBSTANCE OF THE MATTER
The international tax community is becoming increasingly aware of the global trend to combat tax eva...
10th April, 2014
Top Stories
BANKS NEED TO SPEND BILLIONS OVERHAULING IT?
Said Tabet, Lead governance risk and compliance strategy at EMC I was interested, yet not surprised,...
9th April, 2014
Top Stories
SURVEY FINDS INDUSTRY LAGGING BEHIND MARKET REGULATION DEADLINES AS SEF TRADING BEGINS TO TAKE OFF
With the Dodd-Frank rule for certain swaps to be mandatorily traded on Swap Execution Facilities (SE...
9th April, 2014
Finance
KAZAKHSTAN AMENDS PUBLIC PROCUREMENT RULES
Aset A. Shyngyssov, Asem B. Bakenova, and Daniyar Zhumakhanov of Morgan Lewis’ Kazakhstan office, as...
9th April, 2014
Top Stories
TRUE POTENTIAL HIRES SENIOR FIGURES TO STRENGTHEN INVESTMENTS ARM
True Potential Investments LLP has hired Sheriden Davy as Head of Risk and Compliance and Colin Beve...
8th April, 2014
Investing
CENTRAL BANK BRINGS EXEMPT UNIT TRUSTS INTO THE AIFMD NET, REITS MAY ESCAPE, SPVS EXEMPT FOR NOW
The Central Bank of Ireland (the “Central Bank”) issued feedback on 28 March 2014 to its consultatio...
8th April, 2014