Financial Services – Page 13
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AnalysisIn the face of financial crime
The financial crisis has drawn fresh attention to the impact of financial crimes, says Anthony Skinner
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GuideOECD sets out policy for overhaul of financial regulation
Publishes key principles for a sustainable economic system
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Online onlyUS creates new fraud taskforce
Led by the US Justice Department the new group will prosecute financial crimes
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Online onlyWalker ignores role of internal audit
Lord Walker missed the opportunity to specify how internal audit can improve corporate governance, says IIA
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Analysis'Il cigno nero'
The risks associated with Black Swans are unexpected, complex and dealing with them can be laborious. When ANRA met in Milan this was the topic on the table
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AnalysisInsurance for the developing world
Microinsurance could be an opportunity for insurers in the recession
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Online onlyRevised data shows UK still in recession
Statistics reveal that national output slumped 0.3% in Q3
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Online onlyRecession is a catalyst for business change
CBI outlines emerging trends in supply chains, corporate finance and workforce dynamics
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Online onlyMacro prudential tools vital to future financial stability
Lord Turner outlines reforms to regulation and supervision of large financial firms
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Online onlyCommercial litigation leaps 10% following credit crisis
Over 70,000 civil law cases were launched in the High Court in 2008, says RPC
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Online onlyRecovery too timid to halt rising unemployment
Removing stimulus measures has to be carried out gradually to avoid undermining the recovery, warns OECD
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AnalysisReform and cooperation essential for recovery, says Geithner
US Treasury Secretary outlines the reforms needed to keep the economy on track for a sustainable recovery
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Online onlyRegulator fines UBS £8m
Whistleblower reveals unauthorised trading and risk control failures
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FeaturesThe enforcement emphasis on both sides of ‘the pond’
With new brooms sweeping clean and increased powers, expect greater scrutiny warn Kevin Roberts, Randall Fons, and Brian Neil Hoffman
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AIRMIC PortfolioFinancial crisis could happen again
The financial crisis could take place all over again, BBC business editor Robert Peston told this year’s Airmic lecture. Peston and Zurich Group chief economist Daniel Hofmann were joint lecturers in an evening concerned with the aftermath of the financial crisis.Quite a lot that needs to be done is not ...
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Online onlyBSI to develop financial services compliance standard
The UK’s standards body, the BSI, has developed a standard for compliance teams in UK financial services firms.
