Latest Articles
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2010 Global Regulatory Outlook
Barbara Ridpath, International Centre for Financial Regulation (ICFR) - 26 Jan 2010
This article examines the steps that need to be taken within the G20 and by regulators and politicians to retain the momentum of the work that has so far been done to rebalance the global economy.
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Payments Industry Regulatory Update in 2010
Jonathan Williams, Experian Payments - 26 Jan 2010
A number of regulatory milestones were finally passed in 2009, such as the arrival of SEPA Direct Debit (SDD), the transposition of the Payment Services Directive (PSD) and the launch of Direct Corporate Access to the UK Faster Payment Scheme. What progress can be expected in 2010?
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Discrimination at Work
Robert McCreath, Archon Solicitors - 02 Feb 2010
This article looks at how effective anti-discrimination legislation is in a financial services industry, using the UK as an example.
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Money Market Fund Ratings and Surveillance: Tools for Corporate Treasurers
Aymeric Poizot, Fitch Ratings - Roger W. Merritt, Fitch Ratings - 26 Jan 2010
The financial crisis severely challenged the US$6 trillion money market fund (MMF) industry. While positive regulatory changes in the US and Europe are under way, highly rated funds operate with additional conservatism and transparency.
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More Articles
The Regulatory Gauntlet
Duncan Ash, SAS - 26 Jan 2010
Increasing M&A Success Through Integrated Business Planning
Carlos Centurion, River Logic - 08 Dec 2009
Nine Tips for Creating a Compliant Corporate Environment: Perfecting the Global Trade Balance
Carmen Yunker, JPMorgan - 15 Dec 2009
HiPhone or iPhone? Protecting Against China's Shanzhai Phenomenon
Martyn Huckerby, Mallesons Stephen Jaques - Sharon Wong, Mallesons Stephen Jaques - 15 Dec 2009
Compliance: Taking on a Strategic Role
Deborah Traversa, SIA-SSB - 08 Dec 2009
FSA Policy Statement (PS) 09/16: Pricing Liquidity Risk - Mechanism to Allocate Cost or Incentivise Business Behaviour?
Nigel Walker, avantage (UK) Limited - 01 Dec 2009
Q&As
Investigating Financial Crime
09 Sep 2008
Regulation
Adam Honoré,
Aite Group -
Philippe Carrel,
Thomson Reuters -
22 Nov 2007
Commentaries
Regulatory Changes Accelerate in China
Richard Hartung,
gtnews -
21 Jan 2010
Optimising Business Value in the New Financial Landscape
Joy Macknight,
gtnews -
19 May 2009
Surviving the Storm: Preparing for Recovery
Anne Petrie,
gtnews -
12 May 2009
The Turner Review: Industry Reaction
18 Mar 2009
Corporates Still Not Sold on SEPA
Joy Macknight,
gtnews -
08 Jul 2008
Rising Tide of Regulation: How is the Industry Coping?
22 Nov 2007
Basel II: Progress and Challenges 2006-2007
10 Oct 2006
IASB and FASB Move Forward on Convergence Project
24 Jan 2006
Commentary
Optimising Business Value in the New Financial Landscape - 19 May 2009
Over 600 representatives from across the payments industry gathered in London last week at IPS 2009 to discuss issues affecting the European payments landscape, such as the PSD and SEPA.