Analysis – Page 31
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AnalysisEU and Switzerland sign historic tax transparency agreement
Tax evaders will now be prevented from hiding undeclared income in Swiss accounts
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AnalysisFive key drivers to integrating a successful GRC platform
Chief technology officer at NASDAQ GRC software provider BWise outlines how to optimise GRC programmes
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AnalysisEU adopts stronger rules to combat money laundering and terrorism financing
The package will ensure full traceability of funds transfers within, to and from the EU
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Analysis‘Middle East risk culture needs to improve’
Risk management should be embedded in the decision-making process says key professional
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AnalysisReputation, talent and BCM major risks for GCC
StrategicRISK panel discussion highlights primary concerns for Middle East companies
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AnalysisEuropean Parliament agrees mandate for regulation of financial benchmarks
Proposed rules aim to improve the functioning and governance benchmarks used in financial instruments
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AnalysisSNCF given green light to acquire sole control of Eurostar
Approval is conditional on compliance with commitments meant to facilitate the entry of new rail operators
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AnalysisBrokers face millions in fines if they fail to invest in compliance and audit functions
Moore Stephen’s Tackling Financial Crime whitepaper spells out the dangers to brokers if they do not invest in personnel to mitigate financial crime
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AnalysisHow an executive risk leader could help firms avoid the next big crisis
Businesses urged to hire executive risk leaders to spearhead risk strategies at board level
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AnalysisEU targets e-commerce growth and security with Digital Single Market Strategy
Proposals include reducing VAT regimes, end unjustified geo-blocking and a free-flow data initiave
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AnalysisWill the EU e-commerce sector inquiry affect businesses?
Inquiry will focus on potential barriers erected by companies to cross-border online trade
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AnalysisHow a new regulation will change data protection in the EU
From higher fines to new notification requirements, what should risk managers know about the forthcoming changes to data protection legislation?
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AnalysisIs the upheaval for data retention legislation over yet?
With the underlying EU Data Retention Directive ruled invalid, new UK legislation rushed onto the statute books to replace it, and further changes being recently introduced, is the upheaval yet over for retention of communications data laws?
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AnalysisEU starts consultation on gender imbalance in corporate boards
Answers will inform decision as to whether legislation is necessary
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AnalysisInsight Risk Manager database available to RIMS members
US association joins Airmic as the latest association to offer insurance compliance tool to members
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AnalysisThe strategic importance of risk managing the supply chain
Risk managers should keep a handle on their supplier relationships as this can lead to significant gains
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AnalysisEU starts sector inquiry into adequate electricity supplies
Aim is to ensure that capacity mechanisms do not distort competition
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AnalysisRIMS recognises excellence in risk management
The US risk management society held its annual awards ceremony yesterday in New Orleans
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AnalysisDWF to merge with insurer Watmores
The merger will strengthen the law firm’s insurance, rail and local authority capabilities
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AnalysisNew law marks milestone in Spanish maritime legislation
Legislation makes Spain one of the few countries in the world where the majority of maritime law is governed by a single statute
