Rising regulatory pressures key concern for financial organisations in 2013
7 December 2012
Wolters Kluwer Financial Services’ experts say proactive efforts around compliance, risk, finance and audit critical to success...
Legislative news
The latest legislative news. If you have a piece of news that you would like us to cover, please contact us.
European institutions stymied by regulation
7 November 2012
New regulations are leaving European institutions with little room to maneuver when finding ways to improve portfolio returns...
Dion launches end-to-end FATCA product suite
24 October 2012
Flexible modular solution built to meet current and future requirements...
Capgemini, Pegasystems, and DLA Piper partner for comprehensive FATCA compliance solution
14 August 2012
Impending end of year deadline affects all foreign institutions with US clients...
CFTC approves regulations to phase in Dodd-Frank clearing compliance
25 July 2012
The final rule will phase in the clearing requirement based on the type of market participant entering into swaps...
Wolters Kluwer Financial Services launches Regulatory Change Management solution
5 July 2012
Solution will enable U.K. financial institutions to keep up-to-date with regulatory changes...
ACT comments on LIBOR / EURIBOR rate setting
29 June 2012
The Association of Corporate Treasurers issues statement following recent findings about the conduct of Barclays...
FATCA will further stretch saturated compliance functions, says Thomson Reuters survey
7 June 2012
Budgetary and resource constraints will increase pressure amid further regulation...
Wolters Kluwer Financial Services’ FRSGlobal reveals Basel III checklist
15 May 2012
New paper provides snapshot of Basel III implementation around the world...
Global interest rate derivatives: assessing the impact of new regulation
30 April 2012
New bond issue activity could lift sluggish interest rate derivatives trading volumes in 2012...
Credit ratings are a poor predictor of corporate failure
24 April 2012
New research shows judgements of credit ratings agencies are significantly over-rated...
EFAMA publishes new European Fund Classification Categories
23 April 2012
Report presents a complete set of categories to facilitate the use of the EFC by all industry stakeholders...
Efama protects ISIN data users in Switzerland
16 April 2012
Efama confident that S&P will be required to stop illegal ISIN licensing practice in Switzerland...
EDHEC-Risk Institute calls for improved transparency, governance and auditability of indices
10 April 2012
In response to ESMA consultation paper on ETFs and other UCITS issues...
Royal Bank of Canada accused of ‘wash sales fraud’
3 April 2012
Royal Bank of Canada (RBC) has been accused of "multi-hundred million dollar" fraud over derivatives trading by a US regulator...
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