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financial institutions

fatca

US Court Dismisses Case Against FATCA Disclosures

04/05/2016(1)
The US District Court for the Southern District of Ohio has dismissed a case brought by Senator Rand Paul (R – Kentucky) and a group of individuals, who attempted ... Read More
twitter-money-bag_article_full

One of the leading Islamic financial institutions in the UAE announced the launch of Social Banking via Twitter

26/04/2016(0)
Emirates Islamic, one of the leading Islamic financial institutions in the UAE, today announced the launch of Social Banking, offering banking services via Twitter, making it the first Islamic ... Read More
swift

SWIFT warns for a malware aims to reduce financial institutions’ abilities

26/04/2016(0)
SWIFT is aware of a malware that aims to reduce financial institutions’ abilities to evidence fraudulent transactions on their local systems. Contrary to reports that suggest otherwise, this malware ... Read More
bank of america image

Catalytic Finance Initiative Brings Together Banks and Investors, Directs $8 Billion in Capital for High-Impact Sustainable Projects

06/04/2016(0)
AllianceBernstein, Babson Capital Management, Bank of America, Crédit Agricole CIB, European Investment Bank, HSBC, International Finance Corporation, Mirova and the Aligned Intermediary to Fund Clean Energy Solutions A consortium ... Read More
tax-agreement

Two Cayman Island Financial Institutions Plead Guilty in Manhattan Federal Court to Conspiring to Hide More Than $130 Million in Cayman Bank Accounts

10/03/2016(0)
Cayman Companies Admit to Helping U.S. Taxpayer-Clients Hide Assets in Offshore Accounts, and Agree to Produce Account Files of Non-Compliant U.S. Taxpayers First Conviction of Non-Swiss Financial Institution For ... Read More
Thomson reuter post

Thomson Reuters Leads Way for Openness in Financial Services with New App Development Suite in Eikon

08/10/2015(0)
App Studio in Eikon will cultivate innovation across the industry and increase productivity with new generations of third-party apps available directly within Eikon itself Thomson Reuters announced enhancements to ... Read More
MAS singapore

MAS Strengthens Regulations against Money Laundering and Terrorism Financing

24/04/2015(0)
The Monetary Authority of Singapore (MAS) today issued revised Notices to financial institutions (FIs) on anti-money laundering (AML) and countering the financing of terrorism (CFT). The revisions are benchmarked ... Read More
MarchNetworks logo

Financial Institutions Benefit from Video-Driven Analytics and Insight with March Networks Searchlight4

02/04/2015(0)
March Networks®, a leader in intelligent IP video surveillance for financial institutions worldwide, is pleased to introduce March Networks Searchlight™4 for Banking. The new, video-based business intelligence solution provides ... Read More
accountants-and-technology

Technology In Accounting: Banks Should Mind the Gap

19/11/2014(0)
Financial institutions often turn to technology to meet increases in regulatory and reporting demands, dedicating large and ever-increasing portions of their budgets each year to investments in tools and ... Read More
PWC logo

Stewarts appoints PwC lawyer as first tax litigation chief

06/11/2014(0)
Pickstone has experience of acting for large corporates, financial institutions and high-net-worth individuals in tax disputes before the tax tribunals and in court. He said the new group would ... Read More
Broker Cyprus TopFX