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Regulation

Latest articles

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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

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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

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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

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Trading

List Of Investment Banks In Pakistan

ABN AMRO Al towfeek Investment Bank Limited AlBaraka Islamic Bank Allied Bank Limited Ammar Investme...

31st October, 2012

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Banking

Without Reason, Culture Fails

Recent lapses of standards and values have resulted in regulatory inquiries, enforcement actions, fi...

23rd October, 2012

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Top Stories

Reactive Compliance to Intelligent Proactive Compliance

Author: Cromwell Fraser, Director Strategy and Business Development Trading Floor Industry Business...

15th October, 2012

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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

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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

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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

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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

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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

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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