Top Stories
What the Regulatory Changes Mean for Peer-to-Peer Lenders
The sheer speed at which peer-to-peer lending has taken off seems to have caught the UK government a...
13th March, 2014
Regulation
Latest articles
Banking
TOWARDS A CULTURE OF CHANGE – REFORMING THE BANKING INDUSTRY
By Steve Maguire, Head of Financial Services at North Highland, a global management consulting firm...
12th March, 2014
Finance
DATA IS REDEFINING FINTECH
Michael Backes, co-founder of innovation laboratory Liquid Labs, discusses how FinTech development i...
11th March, 2014
Finance
FCA’S NEW RULES FOR CROWDFUNDING MET WITH ANGER AND DISAPPOINTMENT
An announcement from the FCA on new rules for crowdfunding has been met with anger and disappointmen...
11th March, 2014
Top Stories
SYNAPPS AND COREFILING BUILD POWERFUL REGULATORY DISCLOSURE MANAGEMENT PLATFORM TO HELP FINANCIAL FIRMS MEET CRUCIAL APRIL COMPLIANCE DEADLINE
SynApps partners with CoreFiling to produce a specially tailored, flexible solution to assist financ...
11th March, 2014
Investing
HAS AIFMD RESULTED IN FORTRESS EUROPE?
By Leonard Ng, Partner, Sidley Austin LLP The Alternative Investment Fund Managers Directive (“AIFMD...
11th March, 2014
Top Stories
MORRISON & FOERSTER PROVIDES SHORT ANALYSIS OF SUPREME COURT RULING IN KEY WHISTLEBLOWER CASE
The Supreme Court issued a ruling this week in a closely watched whistleblower case, and Morrison &a...
7th March, 2014
Technology
ACCREDITATION BRINGS MUCH NEEDED CONFIDENCE TO FINANCIAL CLOUD COMPUTING
Migrating to the cloud is often considered a complex undertaking for financial organisations, especi...
5th March, 2014
Finance
IMPACT OF NEW REGULATIONS ON EUROPEAN FINANCIAL INSTITUTIONS: CRYSTAL BALL GAZING FOR OPPORTUNITIES
Henrik Crone, Director of Client Services, TradeTech Consulting – a Virtusa company The European fin...
5th March, 2014
Top Stories
DOES THE GLOBAL FINANCIAL COMMUNITY HAVE ITS HEAD IN THE CLOUD?
By Toby Duthie, Partner, Forensic Risk Alliance The chances are you’ll use a cloud based application...
27th February, 2014
Top Stories
BRUSSELS ANTI-MONEY LAUNDERING VOTE WILL REQUIRE UK FAMILIES TO PUBLICLY REGISTER FINANCIAL AFFAIRS
The Society of Trust and Estate Practitioners (STEP) is disappointed at the outcome of this week’s v...
22nd February, 2014
Interviews
UNDERSTANDING THE IMPACT OF RING-FENCING
Jim Ford, Partner Consultant at CGI, speaks with us about the ring-fencing measures contained in the...
19th February, 2014