TY - JOUR AB - If financial services institutions (FSIs) do not comply with a variety of new regulations they can face criminal charges. Despite budget pressures they must therefore continue to invest in technologies in support of their compliance mandate. This paper describes the major regulations applying to FSIs and discusses IT spending to comply with those regulations. VL - 12 IS - 4 SN - 1358-1988 DO - 10.1108/13581980410810876 UR - https://doi.org/10.1108/13581980410810876 AU - Garcia Virginia PY - 2004 Y1 - 2004/01/01 TI - Seven points financial services institutions should know about IT spending for compliance T2 - Journal of Financial Regulation and Compliance PB - Emerald Group Publishing Limited SP - 330 EP - 339 Y2 - 2024/04/25 ER -