Regulation

Latest articles

Image for EU basic banking legislation: A step too far?
Finance

EU basic banking legislation: A step too far?

Mike Fromant, Managing Director of Contis Group Since the European Parliament opened up the market i...

11th January, 2013

Image for ‘The repercussions of careless mobile security’ With increasing use of mobile devices, how can financial institutions protect customer data?
Top Stories

‘The repercussions of careless mobile security’ With increasing use of mobile devices, how can financial institutions protect customer data?

Alan Calder, Chief Executive, IT Governance With EU privacy laws on the verge of being significantly...

12th December, 2012

Image for Complying to the hedge fund industry
Investing

Complying to the hedge fund industry

Nicola Smith, CEO of Gibraltar-based fund administrator, Helvetic During 2008, the financial sector...

12th December, 2012

Image for Data protection – one for all and all for one?
Business

Data protection – one for all and all for one?

Joanne Rogers of CS Risk Management 2012 The proposed data protection regulation has stirred up cont...

29th November, 2012

Image for List Of Investment Banks In San Marino
Trading

List Of Investment Banks In San Marino

Asset BancaBanca Agricola Commerciale della RepubblicaBanca Commerciale SammarineseBanca di San Mari...

19th November, 2012

Image for Connectivity in the new world of OTC derivatives
Investing

Connectivity in the new world of OTC derivatives

Ganesh Iyer, Senior Product Marketing Manager for Network Services at IPC Systems. Unregulated deriv...

16th November, 2012

Image for Privacy Compliance Laws:  Why the European Commission Has Finally Got It Right
Top Stories

Privacy Compliance Laws: Why the European Commission Has Finally Got It Right

By Marc Vael, CISA, CISM, CGEIT, CRISC, CISSP ISACA’s Marc Vael tells you why the European Commissio...

14th November, 2012

Image for One, two, three, four? How many women are on your board?
Business

One, two, three, four? How many women are on your board?

The new rulesLord Davies issued his report about female representation on corporate boards in Februa...

14th November, 2012

Image for The Basel III compliance conundrum
Finance

The Basel III compliance conundrum

David Sherriff, CEO of Microgen Around the globe banks have only a short time left before Basel III...

9th November, 2012

Image for New carbon reporting legislation for leading businesses
Business

New carbon reporting legislation for leading businesses

From 2013 any business listed on the London Stock Exchange will have to report on their emissions in...

6th November, 2012

Image for Should We Embrace the Network Effect?
Top Stories

Should We Embrace the Network Effect?

Professor André Spicer Is the extensive network of Big Four Alumni a problem in the auditing industr...

5th November, 2012

Image for Ifas‘Concerned’ About Gender Equality Advice
Investing

Ifas‘Concerned’ About Gender Equality Advice

Six out of ten believe uncertainty makes it difficult to advise female clients –   And 44% exp...

1st November, 2012