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JP Morgan hit with huge fine from UK FSA for "administrative error"
JP Morgan was fined £33.3m by the FSA for what it described as "serious breach" of rules governing the segregation of th...
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Past Projects

Sturdy Breakwater

  • Project Description : CiFER is a co-investigator with Ernst & Young and JWG-IT Group Ltd, the Think Tank for EU driven IT change in Financial Services and has received seed funding from JWG-IT Group to contribute to the goals of the project.&nbs...

Records Management Guidance for Canadian Banks

  • Project Description : This project aims to lay the groundwork for a research that 1) articulates the relationship between the current OSFI guidance on records management and the explicit or implied record keeping requirements in OSFI`s other guidanc...

Digital Records Forensics

  • Project Description : The Digital Records Forensics Project, which aims at developing concepts and methods that will allow the records management, archival, legal, judicial, and law enforcement professions to recognize records among all kinds of dig...
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