Ernst & young
Fatca compliance burden stretching further
Stephen Hart replaces Rob Pitfield as Scotiabank CRO, and other Changing Hats stories from the past month
Latest EY risk management survey finds risk culture questions remain
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Ernst & young articles
Russell Investments with $173 billion AUM has named a director of responsible investment to oversee global promotion of sustainable work practices. KB Associates names new senior consultant
Consultation on the reporting of derivative contracts includes a reporting threshold for non-financial persons and collateral reporting requirements
Masking of counterparty name extended to June 30, 2014
The creation of seven CCPs around Asia is set to give the region’s regulators a wealth of data but the cross-border nature of derivatives trading means regulators will need to swap data with each other. Significant barriers to this happening remain,...
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
Our awards this year recognise achievement in the area of regulatory compliance – and, for the first time, we are including not only operational risk practitioners, but also the service providers and software suppliers who support them
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future