Regulatory Compliance

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Image for EU REGULATION WEAKENS BANK EFFORTS TO MANAGE PERFORMANCE AND RISK MANAGEMENT, SAYS NEW MERCER SURVEY
Banking

EU REGULATION WEAKENS BANK EFFORTS TO MANAGE PERFORMANCE AND RISK MANAGEMENT, SAYS NEW MERCER SURVEY

Majority of EU-based banks plan to increase use of non-performance linked cash allowances or raise b...

23rd July, 2014

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MORRISON & FOERSTER NAMES PAUL FRIEDMAN MANAGING PARTNER FOR EUROPE

32-year MoFo veteran is inaugural European managing partner; move reflects firm’s commitment to Euro...

11th July, 2014

Image for BANKS EMBRACE TECHNOLOGY BUT NOT FAST ENOUGH FOR SOME REGULATORS, SAP STUDY SHOWS
Banking

BANKS EMBRACE TECHNOLOGY BUT NOT FAST ENOUGH FOR SOME REGULATORS, SAP STUDY SHOWS

Regulators Expect Banks to Bring Down Time Lag for Complex Reporting From 10 Days to Only One Day;...

11th July, 2014

Image for FICO DEBT MANAGER 9.5 HELPS DEBT COLLECTORS IMPROVE PERFORMANCE WHILE COMPLYING WITH LATEST REGULATIONS
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FICO DEBT MANAGER 9.5 HELPS DEBT COLLECTORS IMPROVE PERFORMANCE WHILE COMPLYING WITH LATEST REGULATIONS

Upgraded FICO solution available both in the cloud and on-premise FICO (NYSE:FICO), a leading predic...

25th June, 2014

Image for WOLTERS KLUWER FINANCIAL SERVICES HIGHLIGHTS PATH TO REGULATORY CHANGE MANAGEMENT
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WOLTERS KLUWER FINANCIAL SERVICES HIGHLIGHTS PATH TO REGULATORY CHANGE MANAGEMENT

Solutions Provider Issues 10-Step Challenge Checklist for Financial Institutions By the start of 201...

31st May, 2014

Image for INTELLINX RELEASES ENTERPRISE ALERT AND CASE MANAGER 5.1  PROVIDING ACKNOWLEDGMENT MANAGEMENT WITH FINCEN SAR E-FILING
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INTELLINX RELEASES ENTERPRISE ALERT AND CASE MANAGER 5.1  PROVIDING ACKNOWLEDGMENT MANAGEMENT WITH FINCEN SAR E-FILING

New version increases efficiency and improves compliance Intellinx Ltd., the innovative leader in en...

22nd May, 2014

Image for OVERSEAS PENSIONS STOP AMERICAN EXPATS GIVING UP PASSPORTS IN RUN-UP TO FATCA ERA
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OVERSEAS PENSIONS STOP AMERICAN EXPATS GIVING UP PASSPORTS IN RUN-UP TO FATCA ERA

More than three-quarters of American expats and green card holders who have taken out a supplementar...

20th May, 2014

Image for RESEARCH REVEALS STRONG GROWTH PROSPECTS FOR THE INSURANCE SECTOR
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RESEARCH REVEALS STRONG GROWTH PROSPECTS FOR THE INSURANCE SECTOR

New research from EDM Group, the information management specialists, reveals both insurance executiv...

8th May, 2014

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Videos

Recommind Interview with CEB TowerGroup and Barclays Part 1

In the wake of recent reforms that have been put in place, banks are under increasing pressure to ha...

17th April, 2014

Image for RECOMMIND LAUNCHES PERCEPTIV DERIVATIVES CONTRACT ANALYSIS FOR THE GLOBAL DERIVATIVES MARKET
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RECOMMIND LAUNCHES PERCEPTIV DERIVATIVES CONTRACT ANALYSIS FOR THE GLOBAL DERIVATIVES MARKET

SaaS Platform Connects Traders with OTC Agreement Data to Optimise Profit and Mitigate Risk Recommin...

4th April, 2014

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Business

ASSET CONTROL

Asset Control was the original, and remains the leader in providing supremely reliable, high perform...

3rd April, 2014

Image for FENERGO ANNOUNCES NEW UK HEAD OF SALES FOR ITS REGULATORY ONBOARDING SOLUTIONS
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FENERGO ANNOUNCES NEW UK HEAD OF SALES FOR ITS REGULATORY ONBOARDING SOLUTIONS

Fenergo, the leading provider of regulatory client lifecycle management solutions for investment ban...

27th March, 2014