Websites using financial services regulatory as a keyword

StarCompliance is a leading provider of regulatory compliance software for the financial services industry

The Financial Services Regulatory Commission was established to regulate providers of financial services - It is the ultimate regulatory body for anti-money laundering for St. Kitts and Nevis.

GFSC is the regulatory body for the finance sector in the Bailiwick of Guernsey, supervising and regulating licensees from different finance sectors across Guernsey.

We are an independent, objective clinical services company dedicated to providing solutions that focus on maximizing quality of care while limiting financial or regulatory risk.

Boston Financial helps the nation�s most prestigious financial services companies grow and build for the future.

Divinsa provides enterprise level computer services including disaster recovery, business continuity, online backup, online storage, Internet backup, web backup, remote backup, data backup, file mirroring, network backup, server mirroring and regulatory compliance assistance to financial services, healthcare and public companies.

Boston Financial helps the nation�s most prestigious financial services companies grow and build for the future.

Diaz, Reus & Targ LLP - international law, experienced attorneys: commercial litigation, arbitration. OFAC, regulatory compliance, financial fraud, RICO...

Financial Regulatory Report is written by the Reed Smith Financial Services lawyers and offers insights on regulation and compliance updates.

AccuDesk, AccuFile’s on-demand research service is a powerful, expeditious and cost effective research and knowledge management solution. With AccuDesk you gain access to accredited researchers and get the critical information you need without adding expensive internal resources. AccuDesk is an “as needed”, “when needed” service from the Company you’ve trusted to deliver accuracy for over 25 years. Get the resource, without the library AccuDesk is your go-to resource for subject matter knowledge – complete research assistance – delivered to you in a timely and cost effective manner. From single contributions to project-based work, and everything in between, you receive your critical information on time and on budget. We provide support for various research activities including: • Case Retrieval & Cite Checking • Legislative & Statutory • Business & Financial • Government & Regulatory • Regardless of your library model, AccuDesk works with you to implement best practices, economies of scale and sensible cost containment strategies.

Based in Belfast, Northern Ireland & London, England. FinTrU Limited provides high quality, cost-effective, near-shore outsourcing for Global Financial Services

Bates Group LLC is the nation's leading provider of financial services expertise, including securities litigation and arbitration support, internal and regulatory investigations, research and intelligence, compliance consulting, expert testimony, and forensic and damages analyses consulting.

AtoZ Compliance offers online compliance webinar trainings from top industry experts from Life Sciences, FDA Compliance, Healthcare, Banking and Financial Services, Human Resources industries.

With more than 150 lawyers in Washington, DC, Los Angeles, New York, Chicago, and London, Buckley Sandler LLP offers premier enforcement, litigation, compliance, regulatory, and transactional services to financial services institutions, as well as leading and early stage companies, joint ventures, private equity funds, and individual clients throughout the world.

Corporate Defense & Disputes is a blog written by litigation lawyers at Proskauer Rose law firm. It tracks important developments in U.S. securities law, white collar criminal defense, regulatory enforcement and other emerging issues impacting financial services institutions, publicly traded companies and private investment funds.

RKR Capital seeks to exploit the evolving disruptive trends across the financial services industry. It was founded by an international team with extensive experience in the financial sector. RKR Capital is able to leverage on its global network of senior decision makers to offer multiple capital solutions.

Athena Law Associates is one of the leading law firm in India providing entire gamut of commercial services being - tax services, litigation, financial services, accounting and business advisory services, real estate services, assurance and regulatory services

Availing Professional services, at affordable prices is just a click away through India's Premier & Award winning Startup. Over 1000 Professionals including CAs, Lawyers & Company Secretaries listed to offer more than 400 services apart from online consulting. .

We are an independent, objective clinical services company dedicated to providing solutions that focus on maximizing quality of care while limiting financial or regulatory risk.

Complete regulatory compliance software for financial services: hedge funds, broker-dealers, money managers, exchanges, private equity, exchanges, etc.

Divinsa provides enterprise level computer services including disaster recovery, business continuity, online backup, online storage, Internet backup, web backup, remote backup, data backup, file mirroring, network backup, server mirroring and regulatory compliance assistance to financial services, healthcare and public companies.

Our consultants come from backgrounds in law, compliance and consulting. We know what regulators expect from firms and we are on top of regulatory change.

Element22 is a boutique data advisory and design firm in the financial services industry. We talk data. It's our specialty. Exclusively.

Anying Foreign Exchange is licensed by the Australian Securities and Investment Commission (ASIC), Australian Financial Service LicenceNumber: 411 932. ASIC is the regulatory body that administers and supervises Australian financial services and markets.

Berkeley Research Group, LLC is a leading global strategic advisory and expert consulting firm that provides independent advice, data analytics, authoritative studies, expert testimony, investigations, and regulatory and dispute consulting.

Radio and Television Business Report (RBR-TVBR), is focused on the business side of the radio and television industry, offering deep financial and regulatory

Tracking financial services regulatory developments while providing in-depth insight and commentary from the attorneys at Norton Rose Fulbright

GxP Partners specializes in technology and software solutions for regulated industries: compliance & quality process management, document & content management, instrument calibration, learning management, project management & execution, scanning

As a webinar training organization we provide 100% world class compliance trainings to companies big and small. Choose your industry relevant webinar now!

Compliancy Services is the UK's leading FCA compliance consultancy. We help financial services firms achieve authorisation, manage their regulatory obligations and empower their staff with focused compliance training.

The Government Enforcement Exposed blog aims to highlight important trends, legislation and legal issues related to the efforts of the many regulatory enforcement agencies at all levels of government.

Simplify Compliance helps its customers learn, comply, and succeed by providing mission-critical regulatory and business information, analysis, and tools. Serving a range of industries, including financial services, healthcare, human capital management, and telecommunications, Simplify Compliance provides time-saving products and solutions that help U.S.-based businesses and their employees monitor compliance, optimize financial performance, and create and implement best practices. Simplify Compliance operates the Argosy Group, BLR, CCMI, and H3.Group business units.

Robertsons Solicitors is a major independent Hong Kong law firm. Practice areas include: Banking & Finance, China Practice, Company Formation, Corporate Finance & Capital Markets, Criminal & Commercial Crime, Employment, Regulatory, Investigations and Proceedings, Licensing and Compliance, Insolvency & Restructuring, Insurance, Intellectual Property, Litigation & Dispute Resolution, Private Equity & Commercial, Notarial & China Attesting Services, Real Estate, Private Client, Family Disputes, Wills, Trusts & Probate, Divorce.

We're an award winning financial services PR consultancy based in Covent Garden. Corporate & Consumer PR | Public & Regulatory Affairs | Social & Digital

Former regulators, industry specialists and trusted business advisors discuss current regulatory issues impacting energy, financial services and healthcare.

Asialaw provides profiles, analysis and rankings of recommended law firms and leading lawyers across 24 jurisdictions and 18 areas of practice. With a focus on domestic and regional cross-border work, it is an invaluable reference tool for private practice law firms and their clients, corporate counsel, executives, students and professional advisors.

MSU & Co. (Indian Chartered Accountants Firm) was established in the year 2005 with the aim of providing a wide range of accounting, auditing, tax & regulatory and financial services to clients in India and aspires to be recognized as a quality service provider globally. We are a team of chartered accountants in India

Financial Services Provider of Data Analytics, Benchmarking, Advisory Services, Data Warehousing, Regulatory Solutions for CCAR FR Y-14

American Bankers Association has financial and regulatory information for bankers, consumers, media and other members of the financial services industry.

With more than 150 lawyers in Washington, DC, Los Angeles, New York, Chicago, and London, Buckley Sandler LLP offers premier enforcement, litigation, compliance, regulatory, and transactional services to financial services institutions, as well as leading and early stage companies, joint ventures, private equity funds, and individual clients throughout the world.

We are an independent, objective clinical services company dedicated to providing solutions that focus on maximizing quality of care while limiting financial or regulatory risk.

GST service provider in mumbai,Accounting services,compliance service,service tax provider,company law,VAT services,SEBI regulation,Banking Regulations,Direct

Hunton & Williams LLP provides legal services to corporations, financial institutions, governments and individuals, as well as to a broad array of other

Luxembourg - Paris - Brussels Project Managemet, IS Governance, Regulatory Expert (PRIIPs, FATCA / CRS, Solvency II, MiFIR / TAF / MiFID II / MiFIR, AIFMD)

Asialaw provides profiles, analysis and rankings of recommended law firms and leading lawyers across 24 jurisdictions and 18 areas of practice. With a focus on domestic and regional cross-border work, it is an invaluable reference tool for private practice law firms and their clients, corporate counsel, executives, students and professional advisors.

Eclipse provides IT consulting services to the financial services industry. Eclipse specializes in mid- and back-office business database applications, including trade accounting, risk management, regulatory, and compliance.

ACA COMPLIANCE GROUP ACA Compliance Group (“ACA”) is a leading provider of risk management and technology solutions focused on regulatory compliance, performance, financial crime, and cybersecurity.

For more information about our services, you can complete the following form or contact one of our representatives directly. If you prefer, you can call us at our toll-free number, 855-246-0815, and you will be directed the appropriate member of our team.

SettlePou is a Texas-based law firm with a depth of experience serving the transactional, litigation and regulatory needs of its diversified client base. Clients depend on the firm’s legal expertise to navigate complex business issues and provide aggressive courtroom support in areas including business counsel services, commercial lending, commercial litigation, condemnation and eminent domain, consumer finance, creditors’ rights and bankruptcy, financial services litigation, health care, insurance defense, nonsubscriber defense, probate and estate planning, real estate and SBA and USDA lending.

Capstone stands at the nexus of finance and policy, advising investment firms on how to capitalize on investment opportunities and avoid potential pitfalls that can emerge from government policies.

We are one of the world's pre-eminent law firms, with significant depth and range of resources across five continents.

NEX Regulatory Reporting is a leading transaction reporting provider with proven solutions across multiple regulatory regimes.

The Government Enforcement Exposed blog aims to highlight important trends, legislation and legal issues related to the efforts of the many regulatory enforcement agencies at all levels of government.

Brivest helps address the unique regulatory and financial obligations faced by government contractors today. We Streamline Operations With Our Migration Software.

Pioneer Solutions is a global provider of next generation C/ETRM, environmental management, and financial & regulatory compliance solutions.

Banker's Academy is a 28+ year specialist firm for Banker, Compliance Officer, Teller, Branch Manager, HR Training & Development for financial industries.

Inductive Solutions, Inc. provides provides training, litigation support, Artificial Intellegence software, and consulting services in the areas of financial technology, risk management, and mathematical modeling..

The National Society of Compliance Professionals is a nonprofit, membership organization dedicated to serving and supporting the compliance professional in the financial services industry. NSCP is for compliance, by compliance. NSCP membership provides the financial services professional from the U.S. and Canada with a wide range of resources including a vast network of compliance peers, continuing education to further their knowledge and specialized skills, and regulatory involvement through representation of compliance interests.

RAK OFFSHORE is a comprehensive solution that not only provides an offshore location for international businesses and up-market financial services but also a strong yet flexible regulatory framework based on global best practices. To deliver on the promise of a comprehensive solution, RAK OFFSHORE offers a combination of distinct but interconnected services and infrastructure.

Securities Litigation and Consulting Group, Inc is a financial economics consulting firm based in the Virginia suburbs outside of Washington, DC. Our securities litigation and consulting projects include securities class actions, trust management and brokerage industry disputes, white collar criminal proceedings and regulatory investigations.

Arkk Solutions are specialists in financial reporting | Speak to our experts today | iXBRL, AIFMD, Form PF, COREP and Solvency II supported

An onboarding & client lifecycle management solution for managing client & entity data - meets the regulatory & compliance needs of financial institutions.

International Financial Law Review (IFLR) is the leading online and print resource for professionals with a global outlook on financial law.

The goal of the FinTech Hackathon is to promote the development of financial technology for institutional customers and consumers. The Hackathon brings together FinTech developers and designers to develop financial products and discover new technologies. Example applications include innovations in risk management, trading, big data, retail banking, regulatory compliance, mobile payments and enterprise social.

Healthcare Finance News is the industry’s business newspaper, offering healthcare financial managers comprehensive news coverage of the unprecedented financial challenges faced by healthcare providers and payers in light of skyrocketing healthcare costs, regulatory developments and diminishing reimbursements.

Nexx Consultants assists financial institutions and regulatory authorities with the development and refinement of compliance architecture

For more than sixty years, companies, tribes, and governments have turned to REDW for assistance with tough financial, regulatory, and business issues.

Gh Directory, Ghana's fastest growing Website Directory. Submit or Search for any Website in Ghana, in different categories. Read the latest news on the go where ever you are, web, mobile, anywhere

Simplify and strengthen your financial regulation. Trusted by leading financial regulators. Software that easily automates processes, adapts to your needs.

The Fold Legal continue to help financial services businesses manage their regulatory, corporate and commercial challenges.

Corl is aiming to create the world’s first regulatory-compliant revenue-sharing token designed to support & participate in the growth of emerging companies.

SEC EDGAR Filing Services for EDGAR Compliance Documents & XBRL Tagging solutions. Streamline your SEC financial reporting & simplify regulatory compliance.

FF Asia publish financial magazines, guest blogs, news agencies reports, traders network and publications from several media.

The function of the IRBA is to help create an ethical, value-driven financial sector that encourages investment, creates confidence in the financial markets and promotes sound practices.

NAMA for Economic Consulting with limited liability Company formed on 2005 in the state of Qatar. Our main objective is to become the leaders in the fields of providing financial advisory services, portfolio management, feasibility studies, fund raising and like kind services

Apurba Technologies Inc. based in Sunnyvale, California, USA

Leading provider of automated reconciliation software, financial reporting and controls solutions and regulatory reporting products.

WISE Manages a workforce, Generates revenue credits & incentives Decreases expenditures Mitigates financial risk Optimizes the health of businesses & employees

Healthcare Finance News is the industry’s business newspaper, offering healthcare financial managers comprehensive news coverage of the unprecedented financial challenges faced by healthcare providers and payers in light of skyrocketing healthcare costs, regulatory developments and diminishing reimbursements.

FICAP provides appraisal management control of the valuation process while minimizing RISK in Operations, Collateral and Regulatory Compliance

Bright Law Australian commercial law firm advising on financial services law and credit law compliance, governance, risk management and regulatory change

Goldman & Zwillinger PLLC is an AV® rated, full-service commercial law firm serving the specific needs of its Banking, Real Estate, Transactional and Corporate clients.

Founded in 1985 by Mr. Shanker Gopalkrishnan, MCG, the business management consultancy in India, provides B2B marketing strategy and industry research services across sectors such as metals, packaging and machinery.