EUROPE

    AML / KYC

    Don’t Panic – MiFID II Set for ‘Soft’ Launch

    By Samuel Riding | 07/12/2017

    Experts say regulators likely to accept a ‘best efforts’ approach for at least several weeks after MiFID II official implementation deadline.

    Crypto / Digital Assets

    FIA Critiques EU Proposals to Directly Supervise Asia CCPs

    By Garima Chitkara | 07/12/2017

    Chief executive says some systemically important CCPs could be forced to move to Europe, fragmenting liquidity and raising costs.

    Capital / Liquidity

    ESMA to Bring 3rd-country CRAs, Trade Repositories Under EU Supervision

    By Samuel Riding | 04/12/2017

    ESMA executive director Verena Ross says more than 200 non-EU trading venues have asked for exemptions from MiFID II post-trade transparency, position limits.

    Capital / Liquidity

    When Deposit Insurance Isn’t Insurance

    By Peter Guy | 06/11/2017

    Calls for EU wide deposit insurance are supposed to herald banking union. But regulatory enforcement, national policies and financial technology stand in the way.

    A Cautionary Italian Tale for Asia

    By Peter Guy | 09/01/2017

    ECB’s travails with Bank Monte dei Paschi a lesson for Chinese banks facing rising bad loans.

    Regulators Fail to See Bank Crisis Ahead

    By Peter Guy | 01/08/2016

    Last week’s EU stress test results show how regulators are out of touch with the liquidity crisis facing banks.

    Let the Games Begin

    By Peter Guy | 04/07/2016

    Regulation reform must painfully follow political twists and turns amid fight to reposition EU ahead of UK.

    Market Infrastructure

    Tax Rules Could ‘Collapse’ Pakistan Brokerage Industry

    By Samuel Riding | 21/06/2016

    Director of Pakistan Stock Exchange attacks recent tax changes, excessive regulation.

    Market Infrastructure

    Indonesia to Introduce Micro VC Firms

    By Samuel Riding | 26/04/2016

    Financial services authority to also introduce tax incentives for start-ups.

    Debunking the Myths About AIFMD Depositary Requirements

    By Editors | 22/12/2015

    Concerns about this element of the Alternative Investment Fund Managers Directive have proved unfounded, says Augentius’s Ian Kelly.

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