April 22, 2013 - The international arm of Dutch bank Rabobank has signed for HP Autonomy's enterprise content management (ECM) technology to help it meet Dodd-Frank regulatory requirements.
April 22, 2013 - The technology-driven revolution in securities markets in recent years requires regulators to overhaul their surveillance operations with a focus on the micro-management of trade data, says a report from the International Organization of Securities Commissions (Iosco).
April 16, 2013 - American supermarket chain Schnucks says that around 2.4 million cards may have been compromised by a data breach which saw crooks install malware on its systems.
April 15, 2013 - Big banks may be considered too big to fail, but their size and operational complexity create performance drags that could also make them too big to succeed, according to analyst house Gartner.
April 11, 2013 - The Securities and Exchange Commission today announced that Jennifer Marietta-Westberg has been named Deputy Director of its Division of Risk, Strategy, and Financial Innovation (RSFI).
April 10, 2013 - Royal Bank of Scotland (RBS) is set to face a regulatory probe over the technical glitches that meant some customers could not access their accounts properly last summer.
April 10, 2013 - The International Compliance Association (ICA) announces the launch of a brand new qualification designed for industry leaders and senior practitioners in the UK.
April 9, 2013 - The UK's biggest banks will be charged around £600 million ($915 million) every year for the regulation of the country's financial system, it has been reported.
