Knowledge Mosaic LLC, a provider of web based compliance applications for highly regulated industries, released of KM PolicyWatch, a product created in direct response to feedback from the worlds leading investment and banking firms. The tool aims at what has
The Financial Services Authority (FSA) appointed three new senior advisors with substantial market experience. Jeremy Bennett, David Smith and Simon Stockwell will join the wholesale and institutional business unit with immediate effect. Jeremy Bennett, a former co head of fixed
Aquin has launched the Substantial Shareholding Reporting (SSR) LawCard, the latest addition to its LawCard series Aquin which offers Substantial Shareholding Reporting for all EU countries as well as most other financial centres around the world. The new LawCard will
The Financial Services Authority (FSA) has launched a new website designed to be a one stop money information shop for young adults and forms part of the watchdog's National Strategy for Financial Capability. With FSA research showing that more than
The Financial Services Authority (FSA) has named Adair Turner as its new chairman. He will replace Sir Callum McCarthy when he leaves the post in September. Former director general of the CBI, Lord Turner will begin a five year term
The Financial Services Authority (FSA) has published the final FSA fee rates and Financial Ombudsman Services (FOS) levies for 2008 09. The FSA has finalised fee rates for 2008 09 that, for most firms, are the same level as those
The International Organisation of Securities Commissions, the umbrella group of global securities regulators, is planning further work to address issues raised by the ongoing credit market disruption. At its annual conference in Paris, it published the final report of its
The Financial Services Authority (FSA) has published feedback on its Discussion Paper (DP) on liquidity requirements for banks and building societies. The DP looked at ways that liquidity policy should develop and focussed on lessons learned following recent market conditions.
The Financial Services Authority (FSA) has today published a discussion paper which explores the creation of a framework for determining what further information the regulator might publish about firms and industry sectors. The FSA recognises the importance of transparency and
Fernbach, a provider of services for Enterprise wide Value and Risk Management (EVRM), has established a Basel II Competence Centre in Dubai and has been selected by Commercial Bank International (CBI) to provide its FlexFinance Basel II programme. The competence