Peach, a compliance, risk and change management company in the UK, has released a unique Balance Sheet Process Workflow (BSPW) framework for Solvency II account certification requirements. This application operates in conjunction with Peachs certification scheme for software application vendors,
The EU Payment Services Directive (PSD) will have a significant effect on corporate banks and business banking customers according to new research from TowerGroup. The PSD will considerably alter legal and client contractual relationships between these two parties. The TowerGroup
Edward Jones has selected Complinet Policy Manager for use by its compliance functions in the United States, Canada and the United Kingdom. Designed specifically for the compliance professionals and compliance departments that want an alternative to dated paper based approaches
Reuters has released the first complete figures for equity trading across Europe since the introduction of the Market in Financial Instruments Directive (MiFID) last November. They show that, as predicted, there has been considerable fragmentation of the European equity market
The CEO of Peach, a compliance, risk and change management company in the UK, has revealed a unique Balance Sheet Process Workflow (BSPW) framework for MiFID account certification requirements. The application operates in conjunction with a certification scheme for software
The Canadian Public Accountability Board (CPAB) has subscribed to the Kamakura Risk Information Services (KRIS) default probability service. CPAB is mandated to promote the integrity of public company auditing in Canada. CPAB intends to use the KRIS default probabilities as
The demand for financial risk professionals in London is rising, as are their bonuses, Reuters reports. This trend reflects banks drawing conclusions from the credit crisis as well as the trading scandal at French bank Socit Gnrale, a recruitment firm
European Finance House Ltd (EFH), the new London based Islamic bank, has been authorized by the FSA and is now fully operational, following its "soft" launch in September 2007. EFH selected Path Solutions' iMAL as its core banking system a
JWG IT, the neutral think tank for EU driven change in financial services, and Cre8 Results, specialist financial services marketing communications agency, today announced their plans for THE FORUM, a pan European series of industry conferences, starting in London on
Risk and compliance specialist Fortent announced today that Mizuho Financial Group will implement Fortent's anti money laundering (AML) application throughout the bank's domestic Japanese operations. Mizuho Financial Group is one of the world's largest banks, with assets of close to