What is Peer to Peer Lending?
Peer to Peer Lending is one of the fastest growing segments of the Fintech sector. However, its surprising to see …
Banking
Basel III Rules Fuel Alternative Finance
In the last article, we explored how marketplace lenders could attract Basel III type rules. Staying on the subject of …
Top 10 FATCA Implementation Challenges
The D-Day for the Foreign Account Tax Compliance or FATCA is looming closer. From 1st of July 2014, FATCA requires …
Does Your Bank Have a Living Will?
How Basel lll Requirements are Presenting Some Real Challenges – And How Firms Can Meet Them Since the release of …
Why Bank CEO’ss Should be Reviewing Their Risk Functions
The recent spate of scandals affecting the banks yet again calls into question the effectiveness of risk functions. In recent …
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Do You Have An Effective Credit Process?
The need for insurers to improve the management of credit exposures has come into sharper focus recently. This has been …
FSA Will Hold Eexecutives Personally Responsible for Poor Risk Management & Controls
Corporate Failures: Executives and Their Advisors Are Held Personally Responsible and Face Fines as well as Prosecution Regulators have to …
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