MiFID compliance, dematerialisation, Basel II, deregulation, disintermediation, etc : These are those profound changes the financial sector should take into account. Financial regulation has influenced the structure of banking sectors, by decreasing borrowing...

Compliance, securing any financial transaction, is composed by KYT, KYC/B, CFT-C (countering financing of terrorism or corruption) and AML (reporting money laundering/financial crimes to authorities), including customer identification program CIP, Enhanced...

After 2008, new regulations aim to limit crisis : Nowadays, companies are more & more investing on regulatory compliance (between 30% & 35% of total IT investment). Besides, European Directives have dramatically increased . It has a direct impact on Financial...

The EIA or Energy Information Administration recently manages the renewable energy issue. In Switzerland, Fribourg, produces more energy than it consumes. But it is Denmark that remains the greenest western country: in addition to onshore wind turbines...