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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.
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.
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.
The Upper Tribunal has released its judgment in relation to Timothy Roberts and Andrew Wilkins of Catalyst Investment Group Limited (“Catalyst”). The Tribunal decided to impose a fine of £450,000 and to prohibit Mr Roberts from performing any role in regulated financial services. The Tribunal also decided to fine Mr Wilkins £50,000. It referred back to the FCA a decision on whether to impose a prohibition on Mr Wilkins. It remains open to the parties to appeal the Tribunal’s judgment.
The Board of Directors of Nordea Bank AB has appointed Casper von Koskull new president and Group CEO and Torsten Hagen Jørgensen new Group COO and deputy Group CEO.
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Conventional risk tools are no longer fit for 21st century businesses, according to Airmic’s chief executive. John Hurrell said a new approach to risk mapping should be considered and urged members to get involved in the debate on Airmic’s discussion paper on risk and the business model.
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Harry Smorenberg
As we are still very much focused on payment developments in the areas of cards, mobile, and new instant payment infrastructure… technology will change the payment / transaction space dramatically. Bitcoins opened the eyes of many where the existing gatekeepers raised many questions, afraid for the unknown and uncontrolled new market movements. But the various developments of “Bitcoins” is just one face of the underlying potential of “Blockchain technology” ! Blockchain is well positioned to change the entire transaction landscape dramatically.
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MasterCard and Samsung Electronics Co., Ltd announced they are extending their global partnership leveraging the MasterCard Digital Enablement Service (MDES) to deliver Samsung Pay in Europe. Samsung Pay is a mobile payment service that will enable consumers to use their Samsung flagship mobile devices to make every day in-store purchases at contactless and magnetic stripe terminals leveraging NFC and MST technologies. Continue reading…
Mr. Lee Stewart, a former trader at Rabobank has been banned by The Financial Conduct Authority for lacking honesty and integrity following a criminal conviction for fraud in the USA. Continue reading…
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Gone are the days when organisations could simply promise a speak up culture. Today, fostering a culture of trust, integrity, and a positive work environment…
Download whitepaperEconomic uncertainty has driven the perfect storm of interlocking risks described in last year’s Risk in Focus in new directions in 2023. Organisations are now…
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Lieve LowetEU Affairs consultant and lobbyist
Elina Karpacheva Chair of the European Compliance Centre based in Sofia, Bulgaria
Ahsan HabibManager, AML Investigation - Correspondent Banking, Royal Bank of Canada
Michael AmadoLawyer in Paris / Lawyer in Canada
Alex MovchanAlex Movchan CIA CICA CFE is the President of the Institute for Internal Controls - Central and Eastern Europe
Elena PykhovaElena Pykhova is a thought leader, influencer and founder of a think tank, Best Practice Operational Risk Forum. 
Daniel VaknineCEO and Partner of Visslan
Nancy MehradAuthor and the CEO and Founder of Registrant Law Professional Corporation
Ajay KataraConsulting Partner and Head the RegTech Portfolio in Banking Risk Management area at Tata Consultancy Services (TCS)
Introduction Aware of the ins and outs of the CSRD in one day During this practical day, you will learn everything about the CSRD quickly…
The EIB, the European Union’s bank, is seeking to recruit for its Group Risk & Compliance Directorate – Regulation and EIB Group Risk Department –…
Language:English
ISBN:9791280623188
Price:€ 34.95 (Paperback)
The book introduces the key elements contributing to entrepreneurial vitality and sustainability in the medium and long term with a specific focus on digital transformation….