Regulation

Pensions

Cerulli Associates Report

Italy and UK Pension Markets to Undergo a Dramatic Shake-Up in 2015

By Alicia Jimenez

• commodities
• Emerging ...
• hedge ...

Business

BNY Mellon Poll

Higher Costs on the Horizon as Tax and Regulatory Changes Continue to Bite

By administrador

• Regulation
• Survey
• taxation

Business

Regulatory Compliance

SWIFT’s KYC Registry Goes Live for Correspondent Banks Worldwide

By AliciaMiguel

• Regulation
• SWIFT
• SWIFT

Appointments

Joshua Levine / Robert Scully

FINRA Announces New Public Board Members

By AliciaMiguel

• financial ...
• FINRA
• FINRA

Appointments

Insurance Industry Sector

Commissioner Thomas B. Leonardi Joins Evercore as Senior Advisor

By AliciaMiguel

• Insurance
• Regulation
• U.S.

By Pedro Vargas, Aiva

#wealthplanning #privateclientslatam #actnow

By administrador

• FATCA
• FATCA
• Legal

Appointments

The industry in Europe

EFAMA Hires Gabriela Diezhandino to Head its New Public Policy Department

By AliciaMiguel

• Busines
• Efama
• Efama

By Jonathan Rivas

What the Fund?

By administrador

• Emerging ...
• jurisdiction
• Regulation

Private Banking

CISA Trust Spoke in FIBA ...

Clients’ Foreign Tax Bills Now a Concern for U.S. Bankers

By AliciaMiguel

• FATCA
• FATCA
• Offshore