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Regulation

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Top Stories

TheCityUK sets out focus for year ahead

TheCityUK’s Chief Executive will this evening use the organisation’s third anniversary celebrations...

13th June, 2013

Image for SEPA compliance Don’t think the diet starts tomorrow
Business

SEPA compliance Don’t think the diet starts tomorrow

By Jonathan Williams, Director of Strategic Development at Experian The arrival of the Single Europe...

12th June, 2013

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Finance

Investing overseas is up, but are brokers segregating client funds safely?

Mitigating risks while making a profit is what banking is all about, but banking on a global scale t...

11th June, 2013

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Investing

Crowdfunding – the next big misselling scandal?

Crowdfunding is being promised as a wonderfully disruptive and democratic development in seed fundin...

11th June, 2013

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Banking

New governance standards in the EU

Selwyn Blair-Ford, Head of Global Regulatory Policy, Wolters Kluwer Financial Services European bank...

31st May, 2013

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Finance

UK rings in regulatory changes follow death of old tripartite structure

The financial crisis has powerfully demonstrated the need for a new approach to financial regulation...

22nd May, 2013

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Trading

Tough New Regulator for Motor Trade

The Government’s recent announcement that the Office of Fair Trading will cease to be responsible fo...

13th May, 2013

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Finance

Islamic Banking: The Challenge Ahead

Jamil Hassan, Principal Consultant, Islamic Banking, Oracle Financial Services The adoption of Islam...

9th May, 2013

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Investing

Beware “Access your pension at 45!” headlines

Phil Mitchell, partner at Harbour Key LLP, warns of the dangers of so-called ‘pension busting&...

30th April, 2013

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Top Stories

“WHAT IS YOUR SUBSTANCE, WHEREOF ARE YOU MADE”?

IS TAX PLANNING TRULY ON YOUR BOARD’S AGENDA? As the OECD begins developing its ‘Action Plan’ to tac...

27th April, 2013

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Top Stories

True Potential: Advisers Must Achieve Scale to Prosper

True Potential says financial advisers must achieve economies of scale if they are to prosper in a p...

26th April, 2013

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Business

Managing your carbon footprint – why the time is ripe to act now

Although for some businesses the value of sustainability has been gathering credence over the last 1...

25th April, 2013