Regulatory Compliance

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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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Top Stories

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

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VERINT AND TRUPHONE PARTNER TO HELP FINANCIAL INSTITUTIONS MANAGE REGULATORY COMPLIANCE INITIATIVES

Mobile and Fixed-Line Recording, Indexing and Retrieving Communications with Advanced Analytics Help...

4th November, 2014

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MORRISON & FOERSTER LAUNCHES FINANCIAL SERVICES ENFORCEMENT BLOG

MoFo ReEnforcement analyzes actions by state and federal regulators introduces MoFo ReEnforcement, a...

29th October, 2014

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Finance

GETTING A PIECE OF THE E-COMMERCE ACTION IN CHINA

Language isn’t the biggest barrier to European and US e-commerce businesses setting up shop in Asia....

29th October, 2014

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Finance

IT’S TIME TO MOVE MORTGAGE SERVICING SYSTEMS UP THE IT AGENDA

Unisys’ Business Development Director Adam Oldfield The financial services sector is often one of th...

25th October, 2014

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CLUTCH GROUP OPENS NEW STATE-OF-THE-ART OFFICE IN LONDON

Clutch’s new London office will allow the organization to meet increasing client demands and e...

2nd October, 2014

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Top Stories

ORC WINS FOW AWARD FOR ASIA FOR BEST NEW RISK MANAGEMENT PRODUCT

Orc, a global leader in derivatives trading technology announced that its pre-trade risk system, Orc...

27th September, 2014

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Business

CITY RECRUITMENT FEELS IMPACT OF SUMMER SLOWDOWN BUT HIRING LEVELS MOVE IN RIGHT DIRECTION YEAR-ON-YEAR

Hakan Enver, Operations Director for Morgan McKinley Financial Services, reports on the latest findi...

18th September, 2014

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FENERGO EXPANDS OPERATIONS TO APAC TO SOLVE REGULATORY PRESSURES FOR FINANCIAL INSTITUTIONS

Regulatory pressures creating demand for Fenergo solutions in Australia, Hong Kong and Singapore Fen...

10th September, 2014

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OVUM WELCOMES LAUNCH OF IN-NETWORK MOBILE CALL RECORDING

A new report by analyst firm Ovum[i] reveals that nearly three years after financial institutions we...

5th September, 2014