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Understanding Corporate Governance

Posted on by aldopuch

By Stanley Epstein, Eureka Financial Not so long ago a successful company was simply one that was profitable. How that company was managed, the ethics of its owners and management were simply of no interest or consequence to the public … Continue reading

Posted in Business Management, Corporate Governance, Regulation, Training Dubai, Training London | Tagged | Leave a comment

Exploring GATCA – The Global FATCA

Posted on by aldopuch

By: Treasury Insider Last month, the Foreign Account Tax Compliance Act (FACTA) came into effect, forcing overseas banks that accept US payments to disclose account information to the IRS or face 30% withholding tax. The OECD has now introduced Automatic Exchange of … Continue reading

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Best Practices in Corporate Governance

Posted on by aldopuch

Boards are essential for making sure that shareholders are able to properly hold the management team to account. Getting the boardroom dynamics right is the key to success. Is your board well structured? What kind of person should you take on … Continue reading

Posted in Business Management, Corporate Governance, Leadership, Operational Risk Management, Training Dubai, Training London | Tagged , , | Leave a comment

Are you ready for FATCA?

Posted on by aldopuch

  FATCA came into effect on 1st of July requiring foreign banks to report their offshore accounts. To facilitate an orderly transition the United States IRS will refrain from rigorously enforcing many of the requirements during 2014 & 2015, as … Continue reading

Posted in Banking Operations, Banking Regulations, FATCA, Operational Risk Management, Payments, Private Banking, Regulation, Training London, Wealth Management | Tagged , , , , , , | Leave a comment

New buying patterns amongst the Middle Eastern HNWIs

Posted on by aldopuch

By: AMEInfo The Middle East luxury industry is witnessing a shift in buying patterns of ultra-high-net-worth individuals (UHNWIs), says Erwin Bamps, chief operating officer at Gulf Craft, while speaking the arab luxury world conference that took place in the first … Continue reading

Posted in Family Office, Private Banking, Training Dubai, Training London, UAE, Wealth Management | Tagged , , | Leave a comment

The evolving position of the Investment Performance Measurement

Posted on by aldopuch

By: Bill Humphreys The role and position of Performance Measurement in the Asset Management In many asset management businesses Performance Measurement (and attribution) has been hidden in the middle or back office departments and isolated from the investment process itself. … Continue reading

Posted in Fund Management, Investment Performance Measurement, Investments, Portfolio Management, Private Banking, Training London | Tagged , , | Leave a comment

International Securities Settlements and Custodial Services Program in London

Posted on by aldopuch

  Register for a practical 2 day International Securities Settlements & Custodial Services course in London – 7-8 of July 2014. This 2 day training program is designed to provide delegates with practical  knowledge about the key concepts, systems, processes and … Continue reading

Posted in Custodial Services, Financial Markets, Operational Risk Management, Payments, Securities Settlement, Training London, transaction banking | Tagged , , , , , | Leave a comment

10 Questions each Risk Manager should ask himself

Posted on by aldopuch

By Stanley Epstein The whole aspect of Risk Management has taken on a much higher profile over the past few years, driven by many new factors. In the financial industry the crisis that so unpleasantly arrived on our doorstep in … Continue reading

Posted in Banking Operations, Operational Risk Management, Risk Management, Training Dubai, Training London | Tagged , | 1 Comment

How to create a successful family office?

Posted on by aldopuch

By Bill Humphreys, Eureka Financial We are often asked the question “How do you create a successful family office?” This is a complex, multi-dimensional issue that cannot be fully addressed or “solved” in a short article but I will outline … Continue reading

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EU policy makers are closer to agree on securities settlement rules

Posted on by aldopuch

European policy makers are increasingly confident that regulations for Europe’s €800tn securities settlement market will be finalised and passed into law by the end of the year. The new rules governing region’s central securities depositories aim at creating better competition between national … Continue reading

Posted in Banking Operations, Custodial Services, Derivatives, Operational Risk Management, Securities Settlement, Training London | Tagged , , , | Leave a comment
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