Top Stories
Reactive Compliance to Intelligent Proactive Compliance
Author: Cromwell Fraser, Director Strategy and Business Development Trading Floor Industry Business...
15th October, 2012
Regulation
Finance
DON’T BANK ON YOUR FIRM AVOIDING BRIBERY
John Burbidge-King is CEO of Interchange Solutions, a consultancy operating exclusively in the field...
10th October, 2012
Business
Into the breach: managing risk and effective change in the era of compliance
Ensuring regulatory or contractual compliance can be costly, but the cost of a breach can be far hig...
5th October, 2012
Top Stories
The Importance of Being Earnest: HMRC and the PR game
Mike Fleming CTA. TEP. Tax Director at Straughans Chartered Accountants Tax avoidance has been a hot...
5th October, 2012
Interviews
Geoffrey Wynne, head of the Trade and Export Finance group at SNR Denton on his Book on Trade & Commodity Finance
What knowledge gap in the market prompted you to write the book? I have been aware for a number of y...
1st October, 2012
Investing
Alternative Investment Fund Manager’s Directive Q&A
By Andrew Rubio, CEO at Throgmorton UK Ltd What were the initial intentions of the AIFMd? After the...
28th September, 2012
Technology
Project Oscar – Brands Look to Cash in on Mobile Payments
The financial services sector is increasingly looking to enable financial transactions via mobile ha...
26th September, 2012
Finance
Men warned to act now on annuities or face lower retirement incomes
By: Emma Morris Men looking to buy an annuity – a retirement income for life – are being urged...
26th September, 2012
Investing
Deloitte survey shows fund managers regard AIFMD as business threat
The challenges fund managers face complying with the Alternative Investment Fund Management Directiv...
20th September, 2012
Investing
UK Tax office confirms Gibraltar’s QROPS status
HMRC, the UK tax authority, has after three years of uncertainty, given the green light in writing t...
5th September, 2012
Finance
The future for the financial services industry will be a more regulated one
There is a storm brewing and a whirlwind of regulatory change in the financial services sector will...
23rd August, 2012
Investing
deVere Group champions HMRC’s warnings against pension-busting schemes
By David Matthews Nigel Green, chief executive of the world’s largest independent financial advisory...
6th August, 2012