Conference report: the three Ps of compliance
On a panel at MetricStream's Governance, Risk and Compliance conference in London today, a panel of
On a panel at MetricStream's Governance, Risk and Compliance conference in London today, a panel of
One of the core purposes of the UK's Certification Regime is to foster high standards of
In this article a fund administration veteran who also used to audit insurance funds looks at the
Mohammed Omran, the chairman of the Egyptian Financial Regulatory Authority, has promised to set up
The Hong Kong Monetary Authority has issued an edict in accordance with rule 37(3) of the Banking
A lobby group for the UK wealth management sector said yesterday it has secured a victory in
The Guernsey Financial Services Commission has released a new set of opt-in rules, equivalent to
The UK Financial Conduct Authority has warned against two firms using names similar to authorised
The chief ombudsman and executive of the Financial Ombudsman Service is stepping down, after almost
Bank employees in India are planning to march to the Reserve Bank of India on 11 December 2013 in