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32 results for: financial services
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Chinese regulators have recently taken a hard stance against homegrown technology and education companies, raising concerns about, among...

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I have been following this case with interest for many years. In 1999, the UK Post Office introduced a new computer system called Horizon...

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As discussed in today's opinion piece in the FT, the different treatment of Amigo Loans and Provident is interesting, as both firms use...

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On 30 June 2021, the Wolfsberg Group published a paper on demonstrating effectiveness in Anti-Money Laundering/Combating Terrorist...

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At last week’s G7 summit environmental matters were high on the agenda. Despite the immediate impact of the pandemic, longer term concern...

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Hong Kong Securities and Futures Commission (SFC) has recently reprimanded and slapped a local securities firm, Ewarton Securities...

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Interesting news from the Netherlands in the FT recently where a Dutch court has ordered Shell to accelerate its decarbonisation...

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The nuances of the resolution tools used in the nationalisation of PrivatBank in Ukraine may seem like a specialist topic, but news that...

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In 2010, the first and only cryptocurrency, Bitcoin was worth less than 1 cent. In Q1 2021, its value exceeded $60,000, and it has been...

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It was January 2018 when I first heard of potential issues within Football Index. A good friend of mine said they were pulling out their...

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We joined London First to discuss the critical importance of planning ahead, as leaders transition away from survival to focus on value...

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The Prudential Regulation Authority has chosen to fall out of line with European counterparts with its decision to maintain the treatment...

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Why now is the time to shift from survival mode to a view of long-term value creation.

The New Year has ushered in a further wave of...

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Throughout the test case, the FCA's priority has been to bring clarity to policyholders and insurers. With the Supreme Court judgment,...

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I recently came across this interesting article from USA today about an unusual partnership between an insurer (Progressive) and a...

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While companies are continuing to run the "juggling marathon" cash / liquidity is in many situations actually stronger than many thought....