Regulators face cross-jurisdictional challenges in regulating Bitcoin and other virtual currencies
Recent glitches highlight aggressive culture on Wall Street
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
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Kweku Adoboli's fraudulent activity at UBS, which caused a loss of $2.3 billion, went undetected because of serious weaknesses in systems and controls. UBS says it has remedied the faults, but can the industry as a whole ever prevent rogue trading? By...
FFIs the world over are expected to be compliant under Fatca. For entities operating in jurisdictions with sanctions, this poses some pretty tricky questions - not least, if they will even be allowed to comply with Fatca and if so, how. Jessica Meek investigates...
Sanctions have been lifted, but Burma is still high-risk
Accusations that UK bank hid Iranian transactions are latest example of US authorities exporting compliance obligations
Oracle is top again in this year’s rankings of compliance sector software providers. Despite straitened budgets, spending on compliance is still healthy thanks to the growing demands for regulatory transparency, reporting and consistency from global...
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
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.
Hong Kong, 1st - 31st Dec 2014
UK, 18th Mar 2015
Australia, 12th - 13th Aug 2014
Australia, 14th Aug 2014
USA, 20th - 21st Aug 2014