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complinet

  1. Regulators take more time over money market reform: LONDON, June 1 (Reuters) - Global regulato... bit.ly/LOUMgz #compliance #risk 10:20 AM Jun 1st via twitterfeed
  2. Congressional watchdog faults SEC for lack of FINRA oversight: The investigative arm of Congre... bit.ly/NnUW12 #compliance #risk 5:52 AM Jun 1st via twitterfeed
  3. Two top SEC enforcement lawyers leaving: WASHINGTON (Reuters) - Two senior U.S. Securities and... bit.ly/NnUUpY #compliance #risk 5:52 AM Jun 1st via twitterfeed
  4. U.S. proposal on investment adviser oversight slammed: (Reuters) - Federal legislation that wo... bit.ly/NnUVKK #compliance #risk 5:52 AM Jun 1st via twitterfeed
  5. Prosecutors accuse New York bank and executives of defrauding Fannie Mae of millions of dollar... bit.ly/Klwv6p #compliance #risk 5:52 AM Jun 1st via twitterfeed
  6. Feds target Denver-based methamphetamine and money laundering ring: Federal agents on Wednesda... bit.ly/NnUU9C #compliance #risk 5:52 AM Jun 1st via twitterfeed
  7. Osborne files suit over EU short-selling rules - FT: LONDON, May 31 (Reuters) - British financ... bit.ly/KPIh6v #compliance #risk 2:55 AM Jun 1st via twitterfeed
  8. Movers & Shakers: May 2012: Below is a list of key personnel moves in the securities, banking ... bit.ly/LMTvqe #compliance #risk 12:19 AM Jun 1st via twitterfeed
  9. South Korea: Lone Star launches arbitral claim against govt: Texas buyout firm Lone Star Funds... bit.ly/LbGmIj #compliance #risk 7:25 PM May 31st via twitterfeed
  10. South Korea: FSC chief under fire for pressuring banks: By Kim Tae-jong Financial Services Com... bit.ly/LPTqFL #compliance #risk 7:25 PM May 31st via twitterfeed
  11. Chinese banks in good shape for Basel III, says Ernst & Young report: Chinese banks are in goo... bit.ly/LPTsO2 #compliance #risk 7:25 PM May 31st via twitterfeed
  12. Qatar-based directors quit Syrian bank due to sanctions: DOHA, May 31 (Reuters) - The Qatar-ba... bit.ly/LNKUr1 #compliance #risk 10:24 AM May 31st via twitterfeed
  13. FSA seeks lower projections on financial products: LONDON, May 31 (Reuters) - Britain's financ... bit.ly/Khdn9I #compliance #risk 9:53 AM May 31st via twitterfeed
  14. EU lawmakers back venture capital "passport": May 31 (Reuters) - European Union lawmakers appr... bit.ly/NjE1g5 #compliance #risk 9:53 AM May 31st via twitterfeed
  15. IAIS releases methodology to identify global systemically important insurers: The Internationa... bit.ly/L9Aa3t #compliance #risk 9:46 AM May 31st via twitterfeed
  16. Big insurers face curbs on risky activities: LONDON, May 31 (Reuters) - Top insurers face curb... bit.ly/L9A9Nd #compliance #risk 9:46 AM May 31st via twitterfeed
  17. Clearing firm head wins appeal of U.S. SEC customer protection, fraud charges: The head of a c... bit.ly/LN8R1E #compliance #risk 9:08 AM May 31st via twitterfeed
  18. Fed to consider Basel III rules next week: WASHINGTON (Reuters) - The Federal Reserve is sched... bit.ly/LN8Sm2 #compliance #risk 9:08 AM May 31st via twitterfeed
  19. Rep. Frank offers bill to bar insurance on pay claw-backs: WASHINGTON/BOSTON (Reuters) - Execu... bit.ly/L9iUvm #compliance #risk 9:08 AM May 31st via twitterfeed
  20. Federal regulator orders New Jersey bank to clean up its anti-laundering compliance program: A... bit.ly/L9iUvg #compliance #risk 9:08 AM May 31st via twitterfeed
  • Name Compliance News
  • Location accelus.thomsonreuters.com
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  • Bio Thomson Reuters Accelus (formerly Complinet) - Governance Risk and Compliance solutions for highly regulated industries.
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