Risk & Compliance news in the UK | Page 4

An overview of news, trends and research in Risk & Compliance consulting in the UK:

Blockchain a game changer for banks looking to 'Know Your Customer' Blockchain technology could become a game changer for Know Your Customer compliance, according to experts from Synechron. Consultancy.
22 January 2018
The 100 most innovative RegTech companies and start-ups Emerging ‘RegTech’ technologies, which address the challenges and opportunities of dealing with regulatory issues, are offering financial services institutions growing possibilities to reduce costs a
21 November 2017
The top 10 business risks for executives and multinational companies High unemployment is one of the top most cited risks among business leaders, globally, finds a new WEF report.
14 November 2017
How to prepare for Europe's new privacy regulation GDPR In May 2018, one of the largest changes to privacy legislation in Europe’s history will come into effect.
26 October 2017
Regulation should not crush innovation in financial services sector The financial services sector should beware that regulation will not crush innovation, warns Tony Clark, managing director of Synechron in London.
25 October 2017
Slow greening will cost carmakers billions in European fines Large car-manufacturers such as BMW, Volkswagen, Fiat, Chrysler and Peugeot Citroën risk major fines, to the tune of hundreds of millions, if they don’t radically improve their CO2 footprint.
23 October 2017
Excelian Luxoft supports bank with FRTB compliance programme In 2019, banks will have to report under the new FRTB standards.
18 October 2017
Banks put open banking at risk by overachieving on XS2A compliance Banking executives need to carefully determine their strategic position and act accordingly and consistently with regards to their XS2A compliance approach, write Mounaim Cortet and Vincent Jansen, b
05 October 2017
Why GDPR represents a significant opportunity for post-Brexit UK In May next year the European Union's General Data Protection Regulation (‘GDPR’) will apply in the UK, profoundly altering the way in which companies collect, store, process and protect the personal
26 September 2017
Addressing the European requirements for ESG and citizenship reporting The EU’s Non-Financial Reporting Directive requires around 6,000 large European companies to report annually on their sustainability performance.
19 September 2017
BearingPoint launches partner programme for ABACUS product suite BearingPoint has launched an international partner programme for its suite of regulatory and risk technology solutions.
15 September 2017
Six key aspects executives should consider for GDPR compliance In May 2018 the General Data Protection Regulation (GDPR) will come into effect.
13 September 2017
Reducing the risk of fraud by employees with gambling habits Corporate fraud has been on the rise in recent years, with staff addicted to gambling accounting for a notable part of the group of frauders.
12 September 2017
De-risking sees European pension assets move to bonds from equities De-risking has seen European pension investment shift dramatically from equities into bonds and alternative assets according to research by Mercer.
07 September 2017
GDPR provides retailers an opportunity to improve data governance In May 2018 the General Data Protection Regulation (GDPR) will come into effect – the new European privacy regulation, which replaces the existing data protection framework under the EU Data Protecti
29 August 2017
Treasury departments increasingly expected to provide strategic direction Treasury departments at are increasingly being relied upon for strategic insight.
24 August 2017
Leaders looking squarely to internal audit for the right risk culture Executives and senior managers are increasingly looking to internal audit leaders to help the business develop the right risk culture.
23 August 2017
PD3 will have a significant impact on structured product industry While many will still recall the pain of “PD2” implementation in 2012, the European Union (EU) has announced a new Prospectus Regulation that will repeal and replace the existing Directive, becoming
23 August 2017
Are asset managers still walking the variation margining tightrope? Anyone wondering how the buy-side is getting on with variation margining? Remember all the speculation about how any firm missing the March 1st EMIR deadline could have certain derivatives trades shut down?
16 August 2017
CEO Pulse survey highlights continued global uncertainty as crisis risk Uncertainty is increasingly affecting CEOs’ ability to make key business decisions, new research has revealed.
01 August 2017
Insurance experts launch new risk & compliance consultancy Experts from across the insurance industry have joined forces to launch a new risk and compliance consultancy.
24 July 2017
Workload needed for Sarbanes-Oxley (SOX) compliance continues to rise It has been fifteen years since Sarbanes-Oxley (SOX) became a law.
19 July 2017
Ensuring GDPR compliance from a human resources perspective GDPR has in recent months taken the headlines across media outlets, from technology and risk to compliance and human resources.
12 July 2017
Front liners better able to manage risk in dynamic business environment In the face of a rapidly evolving business environment, risk management is increasingly become a proactive rather than reactive game.
11 July 2017
Report casts doubt on how capably firms assess enterprise risk A new report exploring the role of chief risk officers in managing risks has shown the majority of executives merely regard risk management should be value driven.
28 June 2017
The five main impacts of 5AMLD regulation for financial institutions Matt Taylor, a Managing Director in the Risk and Compliance wing of Protiviti, reflects on the impact of the Fifth EU AML Directive (5AMLD) and provides tips how organisations can best prepare for th
27 June 2017
Fraud booms in East Anglia & Yorkshire push UK bill to £2 billion East Anglia has seen an 802% increase in reported fraud over the past year, while Yorkshire experienced a similar wave of expensive scams, pushing the national fraud toll to £2 billion for the first
21 June 2017
Financial regulations with the biggest impact on data governance Nathan Snyder, Partner at Brickendon Consulting, discusses the regulations coming into force for data governance.
21 June 2017
Five critical challenges related to becoming GDPR compliant Almost exactly one year from today, on May 25, 2018, the General Data Protection Regulation (GDPR) will come into effect in the European Union.
30 May 2017
MiFID II also impacts investment firms outside of Europe Ricardo Cruz, Senior Consultant at Delta Capita, explores the effects MiFID II will have on the business landscape outside of Europe.
18 May 2017
Sia Partners joins Moody's Analytics PartnerAlliance network Risk management business Moody’s Analytics, a subsidiary of Moody's, has announced a strategic collaboration with Sia Partners.
17 May 2017
RegTech as a driver for regulatory and compliance cost reduction The emergence of new technologies in the regulatory space is offering financial services institutions growing possibilities to reduce costs and improve the quality of its regulatory response process,
04 May 2017

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