INTERNATIONAL

    10 Things You Need to Know About Regtech

    By Samuel Riding | 15/08/2016

    Technology is transforming compliance and client relationships.

    CRS Remediation – Complexity, Cost and Impact on Client Relationships

    By Editors | 11/08/2016

    Fenergo explores the complexity and cost of CRS remediation and its potential impact on client relationships.

    Capital / Liquidity

    Basel Rules Have Unintended Consequences, says GFMA

    By Editors | 11/08/2016

    Financial markets association recommends BCBS take steps to add liquidity back into the market.

    But, What’s Left to Regulate?

    By Peter Guy | 08/08/2016

    Recent ESRB report on macro-prudential policy reveals hopes, dreams and shortcomings in Eurozone regulation.

    Capital / Liquidity

    IOSCO Study Refutes Reform Affects Market Decline

    By Editors | 08/08/2016

    Super-regulator says dealers have changed, denies link with regulation.

    Capital / Liquidity

    Research Finds Derivatives Central Clearing Unfavourable

    By Editors | 01/08/2016

    Preliminary research assesses creation of cost incentive in favour of central clearing for bilateral contracts.

    5 Point Plan for CRS Compliance

    By Editors | 28/07/2016

    CRS compliance process proving to be more complicated than just an extension of FATCA compliance.

    Prosecutors Emboldened; Banks Under Pressure

    By Peter Guy | 25/07/2016

    Legal actions against 1MDB and HSBC open up a new era of aggressive action by prosecutors.

    6 Key Considerations for CRS Implementation

    By Editors | 18/07/2016

    CRS compliance process proving to be more complicated than just an extension of FATCA compliance.

    Regulation’s Appetite for Distraction

    By Peter Guy | 11/07/2016

    Italy’s crisis shows how regulatory reform has distracted EU central bankers from the greatest threat – bank insolvency.

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