December 2, 2015 - LexisNexis® Risk Solutions, a global big data, technology and analytic linking company, has today released its Future Financial Crime Risks report that it has produced with support from the British Bankers Association (BBA).

December 1, 2015 - The top technology challenge faced by IT audit executives and professionals worldwide is to keep pace with emerging technology and infrastructure changes, including transformation, innovation and disruption, according to a new joint survey from global consulting firm Protiviti and ISACA, a global association for IT assurance, governance and cybersecurity professionals.

December 1, 2015 - Over 60% of risk managers at financial services firms think that the probability of a "high-impact event" on the global system has increased over the last six months, with worries about cyber-attacks driving the rising jitteriness, according to a Depository Trust & Clearing Corporation survey.

November 27, 2015 - The Taiwan Stock Exchange (TWSE) has launched an online 'Rules & Regulations Directory', providing international investors and the media with a centralized location for all 238 Taiwan capital market regulations in both English and Chinese.

November 26, 2015 - A former Goldman Sachs staffer has been charged by the Securities and Exchange Commission with making nearly half a million dollars by stealing non-public information from the bank's email system and using it to make illegal trades ahead of client mergers.

November 26, 2015 - The Financial Conduct Authority (FCA) has today fined Barclays Bank (Barclays) £72,069,400 for failing to minimise the risk that it may be used to facilitate financial crime.

November 25, 2015 - The world's banks are to hike their IT and innovation budgets over the coming year to counter the growing threat from large tech companies like Apple and Google, according to a Capgemini survey of clients of core tech vendor Temenos.