Technology
The Mandate Mandate: The Dawn of SEPA Direct Debits
By Mathias Bonnard, Product and Solutions Marketing, Axway A mandate is a document that a buyer sign...
23rd January, 2013
Regulation
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Tax Information Sharing, the rise of “FATCA-esque” agreements
Angela Nightingale, General Manager of Trinity Fund Administration (Cayman) As governments the world...
23rd January, 2013
Top Stories
Brits trust banks more than government to protect them from fraud
Four fifths of Brits say government is failing to do a good job fighting fraud NAPLES, FLA – January...
22nd January, 2013
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
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‘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
Investing
Complying to the hedge fund industry
Nicola Smith, CEO of Gibraltar-based fund administrator, Helvetic During 2008, the financial sector...
12th December, 2012
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
Trading
List Of Investment Banks In San Marino
Asset BancaBanca Agricola Commerciale della RepubblicaBanca Commerciale SammarineseBanca di San Mari...
19th November, 2012
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
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
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
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