Which regulatory software suppliers should firms trust?
Extensive change has been happening and continues to happen in the world of compliance. Major…
Browsing: Industry Focus
Aiming higher: professional apprenticeships
With the development of higher and degree apprenticeships, the Chartered Banker Institute looks at the…
Cryptocurrency and Blockchain
Cryptocurrencies, e.g. Bitcoin, have been in the news a lot, but what are they, what…
Maximising the Apprenticeship Levy
It is now almost two years on from the introduction of the Apprenticeship Levy, and…
Mortgaging our pensions to pay our contributions
The NHS “scheme pays” facility allows members, faced with a tax liability arising from breaching…
Firm culture in financial services
Having worked with many different organisations, I have some experience about the different cultures that…
Is my FD lying? The role of financial oversight in financial services.
BHS, Carillion, Tesco, and Patisserie Valerie. Which to be clear, are all organisations where the…
How your business can limit the potential disruption of Basel IV
Referred to as the most comprehensive reform package in the history of Basel regulation, your…
Vulnerable Customers
With the FCA set to announce new guidance on identifying and supporting vulnerable customers, and…
Filling the compliance gap
Well-designed and properly-enforced regulation plays a vital role in improving the way markets work for…