Finance
WOLTERS KLUWER FINANCIAL SERVICES HIGHLIGHT SIX LESSONS LEARNED FROM THE FCA’S FIRST YEAR
Record-Breaking Financial Penalties Exposes Need for Conduct Risk Framework and Clearer Understandin...
26th March, 2014
Regulatory Compliance
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BANKS STOP CRIMINALS WITH LATEST SAS® FINANCIAL CRIMES SUITE
Better customer risk ratings, smarter detection and investigation techniques deter more financial cr...
19th March, 2014
Technology
IT’S TIME TO KILL OFF LEGACY IT AND GET ON WITH CLOUD
Mark Keepax, SVP, ASG Software Solutions When any new technology arrives there are those that embrac...
22nd February, 2014
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STATE BANK OF INDIA SELECTS WOLTERS KLUWER FINANCIAL SERVICES’ REGULATORY REPORTING SOLUTION FOR NEW BRANCH IN CHINA
Reporting Solution Allows Branch in Tianjin to Submit the Operational, Financial and Accounting Repo...
21st February, 2014
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ICBC (LONDON) PLC. SELECTS AXIOMSL TO DELIVER ESMA EMIR TRANSACTION REPORTING
Single integrated platform delivers PRA, FCA and BOE regulatory and reporting requirements Axiom Sof...
19th February, 2014
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CCL HIRES FORMER COMPLIANCE CHIEF AT GLOBAL ASSET MANAGER AS UK MANAGING DIRECTOR
CCL, the international regulatory consultancy, has appointed Alan Leale-Green, previously Aberdeen A...
13th February, 2014
Trading
IPC UNVEILS SERVICE TO MANAGE VOICE RECORDING PLATFORMS
Enhanced Services offerings help customers navigate increasingly complex regulatory requirements In...
11th February, 2014
Finance
FINANCE PROFESSIONALS RISK REPUTATIONS BY IGNORING TAX
Fewer than four in ten of those working in banks, asset managers and hedge funds believe investments...
31st January, 2014
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TOP GOVERNMENT FCPA PROSECUTOR CHARLES DUROSS TO JOIN MORRISON & FOERSTER FROM DOJ; WILL LEAD GLOBAL ANTI-CORRUPTION PRACTICE
DOJ Anti-Corruption Official Led Two-Thirds of the 25 Biggest Corporate FCPA Resolutions in History....
29th January, 2014
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SAS A TECHNOLOGY LEADER FOR SOLVENCY II, SAYS CHARTIS
SAS® Risk Management for Insurance praised for flexible, extensive, industry-focused platform SAS is...
23rd January, 2014
Business
AUTOREK – LEADING FINANCIAL CONTROLS AND REPORTING SOFTWARE
AutoRekis an award-winning global provider of financial controls software, including automated recon...
17th January, 2014
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THOMSON REUTERS SURVEY HIGHLIGHTS BUSINESSES ARE ILL PREPARED FOR GREATER TAX TRANSPARENCY
Survey finds only 19% have budgeted for increased costs to meet a tax transparency strategy Global o...
3rd January, 2014