Deloitte Touche Tohmatsu faces subpoena enforcement action after failing to hand documents over to SEC in Longtop Financial Technologies investigation
CFTC charges registered investment adviser Jeffrey Liskov and his company EagleEye Asset Management with cheating and defrauding client out of £3 million
The computational requirements of Solvency II are driving the need for more computing power and data storage accessible on a scalable basis. Early adopters are leveraging cloud computing for their Solvency II implementation. Others are taking a more cautious approach, waiting for the industry to address key concerns such as security before they to embrace computing.
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$52 million fraud misused investor capital, SEC claims
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Defending against the latest generation of online threats requires a completely new approach
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.