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Fiscal Policy
Trade & Tariff Policy
Safety first the investment mantra for US corporates
Economy
Safety first the investment mantra for US corporates
9y
Graham Buck
SWIFT widens KYC Registry membership
Payments
SWIFT widens KYC Registry membership
9y
GTNews
Financial firms ignore the GDPR at their peril
EEA
Financial firms ignore the GDPR at their peril
9y
Robert Rutherford
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RBS to pay US$5.5bn for misselling of mortgage backed securities
Banking
RBS to pay US$5.5bn for misselling of mortgage backed securities
9y
GTNews
Many firms “still ignorant” on impact of GDPR
EEA
Many firms “still ignorant” on impact of GDPR
9y
Graham Buck
European money market fund reform arrives
Cash Management
European money market fund reform arrives
9y
Alastair Sewell
Fighting fraud with industry integration and collaboration
EEA
Fighting fraud with industry integration and collaboration
9y
Andrew Davies
Fitch warns on EU money market fund reforms
EEA
Fitch warns on EU money market fund reforms
9y
Graham Buck
Brexit uncertainty extends to MiFID II
Brexit
Brexit uncertainty extends to MiFID II
9y
Graham Buck
Treasury's status is rising say 68% of finance professionals
Automation
Treasury's status is rising say 68% of finance professionals
9y
Victoria Beckett
Cyberattacks as the new normal
Connectivity/Interfacing
Cyberattacks as the new normal
9y
Victoria Beckett
EU sanctions state-backed rescue of stricken Italian banks
Banking
EU sanctions state-backed rescue of stricken Italian banks
9y
Graham Buck
New AML rules a help, but not the total solution
EEA
New AML rules a help, but not the total solution
9y
Luca Primerano
Revised EU anti-money laundering rules ‘will help combat crime’
EEA
Revised EU anti-money laundering rules ‘will help combat crime’
9y
Graham Buck
Broadridge launches reporting tool for ‘complex’ SFTR regulations
EEA
Broadridge launches reporting tool for ‘complex’ SFTR regulations
9y
GTNews
How the compliance officer’s role is changing
Compliance
How the compliance officer’s role is changing
9y
Graham Buck
Data security in the cloud era - keeping one step ahead
Connectivity/Interfacing
Data security in the cloud era - keeping one step ahead
9y
Eduard Meelhuysen
Survey shows businesses lax on data security
EEA
Survey shows businesses lax on data security
9y
Graham Buck
Sterling’s slide should force corporates to take a ‘first look’ at the FX Code
EEA
Sterling’s slide should force corporates to take a ‘first look’ at the FX C...
9y
Mark O'Toole
Trump’s hardline Cuba policy ‘could cost US economy US$6.6bn’
Headline News
Trump’s hardline Cuba policy ‘could cost US economy US$6.6bn’
9y
Graham Buck
PayCommerce, Dow Jones partner on sanctions screening
Automation
PayCommerce, Dow Jones partner on sanctions screening
9y
GTNews
EU agrees measures to revive asset-backed securities market
Banking
EU agrees measures to revive asset-backed securities market
9y
Graham Buck
European Union crackdown on car emissions
EEA
European Union crackdown on car emissions
9y
Graham Buck
FX gets a global code of conduct
Banking
FX gets a global code of conduct
9y
Graham Buck
EU overhaul of data legislation: the countdown begins
EEA
EU overhaul of data legislation: the countdown begins
10y
Graham Buck
Welcome for FX market code of conduct
Financial Services
Welcome for FX market code of conduct
10y
Graham Buck
EU agrees measures on double taxation of companies
Brexit
EU agrees measures on double taxation of companies
10y
Graham Buck
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