Some recent regulatory actions from the US Securities and Exchange Commission were settled by the following financial institutions.
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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…
Visa Europe has appointed Albrecht Kiel as Managing Director for Central Europe as per 1 October 2015. He will continue to strengthen the regional business in Germany, Austria, Switzerland, Belgium, the Netherlands and Luxembourg and drive Visa Europe’s growth in those markets. Albrecht Kiel succeeds Ottmar Bloching, who is leaving the company on 30 September 2015 to join the management of Deutsche Sparkassenverlag. 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.
The Supervisory Board of Delta Lloyd has appointed Rob Ruijter as Chairman of the Supervisory Board with effect from 1 October 2015. He will succeed Jean Frijns, who will step down on that same date. The Supervisory Board is expected to nominate a candidate to fill the vacancy resulting from Jean Frijns’s departure during the next shareholders meeting. Further details will follow in the usual manner. 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.
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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.
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.
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.
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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 –…
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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….