June 6, 2014 - The European Banking Authority (EBA) published today final draft Regulatory Technical Standards (RTS) on the methodology for identifying Global Systemically Important Institutions (G-SIIs), final draft Implementing Technical Standards (ITS) on special disclosure rules applicable to G-SIIs, and final guidelines on special disclosure rules for large institutions.
June 6, 2014 - What are the three lines of defense federal regulators expect financial organizations to have in place to more effectively manage compliance and risk? And, what new processes, systems and other changes are required as a result?
June 5, 2014 - UK card spending has more than doubled over the last decade, topping half a trillion pounds last year, according to industry figures.
June 5, 2014 - Charles River, an enterprise-wide front- and middle-office investment management solution provider, today launched Charles River Compliance as a Service (Charles River CaaS), a cloud-based offering for asset managers that integrates software, data, and services in a hosted environment.
June 5, 2014 - Managers now have the ability to monitor tasks and process activity in the back office in real-time, enabling proactive interventions with the latest launch of eg solutions software suite.
June 4, 2014 - With many businesses struggling to keep up with the pace of IT change, SQS, the world's leading software quality firm, is calling for businesses to experiment with outsourcing to multiple, specialist suppliers.
June 6, 2014 - In order to optimize business performance while maintaining regulatory compliance, financial institutions should look to integrate risk, finance and compliance functions according to subject matter experts at Wolters Kluwer Financial Services.
June 4, 2014 - The boss of a Russian payments firm who was jailed last year for organising a cyberattack on a rival's website, has been released early in exchange for helping to build the country's new national payments system, a local journalist has claimed.
