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CFTC finds deficiencies in market compliance

November 25, 2014 - The U.S. Commodity Futures Trading Commission's Division of Market Oversight (Division) today issued three separate rule enforcement reviews of certain Designated Contract Markets (DCMs).

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RBS suffers another IT glitch

November 21, 2014 - The day after it was fined £56 million over an IT meltdown, Royal Bank of Scotland has suffered a minor glitch which has seen some customers unable to use their credit and debit cards.

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Thomson Reuters Announces 10th Annual Compliance Awards Winners

November 20, 2014 - Thomson Reuters today announced the winners of its 10th Annual Compliance Awards. The winners were presented with their trophies at The Dorchester, Park Lane, London, compèred by Peter Haines, Peter Haines Compliance Consultancy Limited. Over 300 guests attended Wednesday evening's event including leading compliance professionals and friends from related industries.

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Thomson Reuters Report Highlights Rising Costs of Non-Compliance

November 19, 2014 - Increased regulatory scrutiny and complexity, enforced business changes and individuals being held personally accountable are all set to continue as a result of continuing widespread compliance failures. The onus is on senior managers to now:

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Wolters Kluwer rebrands governance, risk and compliance suite

November 17, 2014 - Wolters Kluwer Financial Services today announced the joining of its broad and deep portfolio of Governance, Finance, Risk & Compliance (GFRC) solutions under the company's new OneSumX® brand.

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Compliance and Risk Factors, Regulatory Environment Drive Sharp Increase

November 4, 2014 - Wolters Kluwer Financial Services' new U.S. Insurance Regulatory and Risk Management Indicator reveals that overall levels of concern for compliance and risk within the industry have risen sharply. In the report released today, the main Indicator score rose to 146 from its baseline of 100 established in October 2013.

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