Capital And Credit Management: Broker-Dealers Coping With The Pace And Change...
In this second instalment of the three part article series focusing on capital and credit management, we explore how broker-dealers are coping with the changes in regulation, the operating models they...
View ArticleRevisions to the annex on correspondent banking
The Basel Committee is publishing revisions to the annex on correspondent banking, November 2016.
View ArticleProposals clarify rules on combating money laundering and terrorist financing...
Press release about the Basel Committee publishing proposals clarify rules on combating money laundering and terrorist financing in correspondent banking (23 November 2016).
View ArticleHong Kongâs Securities And Futures Commission Proposes To Enhance Asset...
The Securities and Futures Commission (SFC) today launched a three-month consultation on proposals to enhance the regulation of the asset management industry in Hong Kong to better protect investors’...
View ArticleEuropean Commission - EU Banking Reform: Strong Banks To Support Growth And...
The Commission is presenting today a comprehensive package of reforms to further strengthen the resilience of EU banks.read more...
View ArticleBME And BIG BAN ANGELS Create The First Pre-Market Environment In Spain For...
BME and Spain's National Business Angels Association, Big Ban Angels, have struck an agreement to create the first pre-market environment for start-ups in Spain. The chief objective of the environment...
View ArticleHow a British town became a hub for porn, poker and online scams
How a British town became a hub for online porn and poker https://t.co/MeLDDedDjN â Risk Management (@Risk_Mgmt) November 23, 2016
View ArticleTheCityUK Responds To Productivity Focused Autumn Statement
Following the Autumn Statement, TheCityUK supports measures taken by Chancellor Philip Hammond to boost productivity and deliver economic stability.Miles Celic, Chief Executive, TheCityUK, said:...
View ArticleSimCorp's Integrated Solution Wins Hat Trick Of Industry Awards
SimCorp, a leading provider of investment management solutions and services for the global financial services industry, has won three industry awards within the last month. Following the honors of...
View ArticleBME: The 18th Latibex Forum Starts Tomorrow
The 18th Latibex Forum, organised by BME, begins tomorrow with an opening event that will be presided over by José Manuel González-Páramo, CEO of BBVA; Luiz Fernando Leone, CEO of Brazilian power...
View ArticleMoscow Exchange: Transaction Fee For Flood Control Errors
On December 1st, 2016 Moscow Exchange starts charging the transaction fee for Flood Control errors.read more...
View ArticleNew Award Honors Retired FINRA CEO - Accepting Nominations For Ketchum Prize...
The FINRA Investor Education Foundation (FINRA Foundation) announced a new prize program today to recognize outstanding service and research to advance investor protection and financial capability in...
View ArticleTehran Stock Exchange Re-elected As Member Of Federation Of Euro-Asian...
At the FEAS Annual Meeting held in Sharm El Sheikh, Egypt, 16-17 November 2016, the TSE was re-elected as a board member of the Federation of Euro-Asian Exchanges. read more...
View Article4finance Issues Additional EUR 50 Million Bonds
4finance Holding S.A., Europe’s largest and fastest growing online and mobile consumer lending group, announces a successful tap issue of EUR 50 million of its EUR 2016/2021 bonds, priced at par....
View ArticleBME: RREF II Al Breck SOCIMI To Start Trading On MAB On 30 November
The Coordination and Admissions Committee of the Mercado Alternativo Bursátil (MAB) has submitted to the Board of Directors a favourable report on RREF II AL BRECK SOCIMI,stating that the company is...
View ArticleCompetition And Savings: The Regulatorâs Perspective - Speech By...
Speaker: Christopher Woolard, Director of Strategy and CompetitionLocation: TISA Annual Conference, LondonDelivered on: 24 November 2016read more...
View ArticlePlatform Capitalism
What unites Google and Facebook, Apple and Microsoft, Siemens and GE, Uber and Airbnb? Across a wide range of sectors, these firms are transforming themselves into platforms: businesses that provide...
View ArticleUnderstanding Business Valuation: A Practical Guide to Valuing Small to...
Written by Gary Trugman, Understanding Business Valuation: A Practical Guide to Valuing Small-to Medium-Sized Businesses, simplifies a technical and complex area of practice with real-world experience...
View ArticleAccounting and Valuation Guide: Valuation of Privately-Held-Company Equity...
This new Guide has been developed by AICPA staff and the Equity Securities Task Force and is the first in a series of 3 NEW AICPA Accounting Valuation Guides to be released. This long anticipated...
View ArticleAudit Guide: Audit Sampling
Considered the industry-standard resource and updated as of March 1, 2014, the Audit Sampling Guide summarizes applicable requirements and practices, and delivers “how-to” advice to help auditors apply...
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