Regulation

Investing

FORTIFYING THE CYPRIOT FUNDS’ LEGAL FRAMEWORK

The Cypriot funds industry has been developing in recent years and is now making significant strides...

26th November, 2013

Banking

RETAIL BANKING: LEAN AND KEEN BANKING IN AN INTERNET AGE

By Danny Molhoek, general manager at Lexmark for the UK and Ireland Although the economy is showing...

15th November, 2013

GIVING THE CONSUMER CREDIT – A BEST PRACTICE APPROACH

by Mark Dunleavy, senior vice president financial services, Software AG Although it does not formall...

12th November, 2013

Interviews

UNDERSTANDING THE PRINCIPLES FOR EFFECTIVE RISK DATA AGGREGATION AND RISK REPORTING (PERDARR)

The Principles for Effective Risk Data Aggregation and Risk Reporting (PERDARR), proposed by the Bas...

8th November, 2013

Finance

WHAT BANKING AND FINANCIAL SERVICES COMPANIES MUST LEARN FROM THE US EXPERIENCE OF WHISTLEBLOWING

David Lawler, Partner, at Forensic Risk Alliance Whistleblowing: The disclosure by a person, to thos...

1st November, 2013

Investing

FUND MANAGERS’ P&L WOULD BE HIT HARD IF THEY HAVE TO COVER THE $5 BN COST OF EQUITY RESEARCH CURRENTLY PAID BY INVESTMENT BANKS

Tighter focus on research spending is prompting fundamental change at Investment banks’ research dep...

30th October, 2013

TOP EUROPEAN REAL ASSET INVESTMENT FIRM CHOOSES TALIANCE FINASSET

Bouwfonds Investment Management says solution will ‘add value for clients through transparency’ The...

30th October, 2013

Finance

EMIR, AND THE CONVERGENCE OF OPERATIONS AND COMPLIANCE

By Jonathan Mott , Managing Consultant and Tom Lucey , Monitoring Consultant at Cordium Late last mo...

29th October, 2013

Business

‘I KNOW THAT I KNOW NOTHING’: WHAT SOCRATES CAN TEACH US ABOUT KNOW YOUR CUSTOMER (KYC) REMEDIATION

Robert Gibson, AVP – Genpact Capital Markets The phrase “I know that I know nothing,” often at...

24th October, 2013

AUTOREK RESEARCH REVEALS THREE IN FOUR EXECUTIVES ARE UNAWARE OF MAXIMUM FINE FOR A REGULATORY BREACH

Senior executives underestimate the size of fines they face for a failure of financial controls Auto...

24th October, 2013

Videos

Linklaters – The outlook for life insurance in Europe

Life changing: The outlook for life insurance in Europe combines Linklaters’ legal and market insigh...

22nd October, 2013

Technology

REGULATION – GETTING AHEAD OF THE GAME

By Derek Britton, Solution Marketing Director at Micro Focus Since the Enron scandal and in the rece...