Regulatory Compliance

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Top Stories

CCL PARTNERS WITH US COMPLIANCE FIRM ASCENDANT COMPLIANCE MANAGEMENT

CCL, the international governance, risk and compliance consultancy announced a strategic alliance wi...

19th March, 2015

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Business

REBUILDING TRUST, STARTING AT THE TOP

John Brearton, Senior Consultant, Banking, Insurance and Regulatory, Hitachi Solutions In the wake o...

3rd March, 2015

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Finance

SUKUK IN TURKEY: STRUCTURING CONSIDERATIONS FOR TURKISH CORPORATES

By Rizwan H Kanji and Tom O’Neill, partners at King & Spalding When the first sukuk in Turkey wa...

25th February, 2015

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BIGCOMMERCE CERTIFIED FOR AVALARA’S SALES TAX AUTOMATION SOLUTION

Avalara, Inc., (www.Avalara.com), a leading provider of cloud-based software that delivers a broad a...

25th February, 2015

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AVALOQ WINS FIRST RETAIL BANK IN GERMANY

İşbank AG has signed up for the Avaloq Banking Suite across its European banking business to simplif...

5th February, 2015

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TICKMILL STRENGTHENS ITS MANAGEMENT TEAM BY APPOINTING INDUSTRY VETERAN SUDHANSHU AGARWAL AS CEO

Transparency-oriented global ECN broker Tickmill announced the appointment of Sudhanshu Agarwal as G...

3rd February, 2015

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FENERGO DEBUTS ON CHARTIS RISKTECH100®

Fenergo Ranked as Top 100 Risk Technology Providers in the World Fenergo, the leading provider of Re...

30th January, 2015

Image for FENERGO EXPANDS NORTH AMERICAN SALES TEAM AMID RISING DEMAND FOR ITS REGULATORY ONBOARDING & ENTITY DATA MANAGEMENT SOLUTIONS
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FENERGO EXPANDS NORTH AMERICAN SALES TEAM AMID RISING DEMAND FOR ITS REGULATORY ONBOARDING & ENTITY DATA MANAGEMENT SOLUTIONS

Fenergo has announced the expansion of its North American sales team as a result of continued demand...

20th January, 2015

Image for NEW REGULATORY REGIME DAMAGING THE UK’S POSITION AS A LEADING FINANCIAL CENTRE
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NEW REGULATORY REGIME DAMAGING THE UK’S POSITION AS A LEADING FINANCIAL CENTRE

79% of financial services firms in the UK say regulation is damaging their competitiveness 47% of re...

10th December, 2014

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Finance

RECENT DEVELOPMENTS IN AUTOMATIC EXCHANGE OF INFORMATION

The exchange of information between tax authorities worldwide is about to enter into a new phase of...

5th December, 2014

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FENERGO SCOOPS INDUSTRY AWARD FOR INTERNATIONAL GROWTH

ISA Award Recognizes Strength of Fenergo’s Sales Model and Go-to-Market Ability Fenergo, the leading...

28th November, 2014

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LATEST SPILL-RELATED GRANTS ANNOUNCED

NEW ORLEANS (AP) — A conservation agency has announced more than $99 million in projects funded thro...

18th November, 2014