Some recent regulatory actions from the US Securities and Exchange Commission were settled by the following financial institutions.
Continue reading…

Egypt enacted Law no. 95 of 2015 for Confronting Terrorism. When deemed to have set up or to be leading a terrorist organization, death penalty will be mandatory, trial will take place in specialized courts closed to the public and public prosecutors will have expanded surveillance powers. Continue reading…

Velocimetrics, a provider of real-time business flow performance monitoring and analysis solutions, today announces the availability of a new range of high performance appliances, all of which offer significantly increased storage capacity.

Continue reading…

Accenture has entered into an agreement to acquire Schlumberger Business Consulting (SBC), the management consulting unit of Schlumberger, a global leader in oilfield services. The acquisition will expand the capabilities of Accenture Strategy in helping the world’s major exploration and production companies achieve greater competitiveness and growth. Terms of the acquisition were not disclosed, and completion of the acquisition is subject to regulatory approval and other customary closing conditions.
Continue reading…

Approximately two million people who bought card security products with one of the Affinion International Limited product names listed below can start claiming compensation from late-August, the Financial Conduct Authority (FCA) announced today. 

Continue reading…

In the light of the Serious Fraud Office’s (SFO) decision to launch an investigation into the business and accounting practices at Quindell Plc, and following consultation with the SFO, the Financial Conduct Authority has decided to discontinue its own investigation with immediate effect.

Learn about best practices from industry leaders and see how Vena delivers true value to your organization with a unified, cost effective solution.  Have a look at the video Vena in 90 Seconds below.

Continue reading…

The Cabinet issued a resolution granting the insurance companies operating in the United Arab Emirates (UAE)  in the combined business of insurance of persons and fund accumulation operations along with property and liability insurance a period of one year starting from 28 August 2015 to regularize their positions in accordance with the provisions of Article No. 25 of the Federal Law No. (6) of 2007 concerning the Establishment of the Insurance Authority and Regulation of Insurance Business.

Continue reading…

Willem Lambrechts

To be truly competitive in the global capital markets, companies need to have high-speed, latency-sensitive connections to ensure fast and reliable trading.Instead of setting up your own private networks with customers, you can use a financial extranet: a well-connected network of thousands of capital market participants such as buy-side firms, sell-side firms, inter-dealer brokers, liquidity venues, independent software vendors and market data providers.

Continue reading…

The Financial Conduct Authority (FCA), alongside the Prudential Regulation Authority (PRA), has today published near final rules confirming how it will apply the new accountability regime to UK branches of overseas banks, and also confirms reforms to the approved persons regime for Solvency II firms.

Continue reading…