INTERNATIONAL

    KYC Takes on a Whole New Meaning

    By Peter Guy | 06/06/2016

    Know your customer used to be an important principle. Now you can go to jail for KYC shortcomings. The market reacts.

    Exploring a Changing Global Forex Market

    By Peter Guy | 31/05/2016

    Bloomberg’s forex and commodity e-trading leader shares his thoughts on regulatory and technology trends.

    1MDB, BSI and the Tectonic Shift in Swiss Banking

    By Peter Guy | 30/05/2016

    Beyond recent revelations, new regulations and prosecution powers will reshape an industry’s entire future.

    Securities / Derivatives

    CFTC Cracks Down on Swaps Offshoring

    By Samuel Riding | 27/05/2016

    Trades by US banks’ foreign units must adhere to US collateral requirements.

    FATCA Still a Taxing Issue for Asian FIs

    By Editors | 18/05/2016

    Compliance still an issue for Asian financial institutions despite the milestones reached.

    Market Infrastructure

    Taiwan FSC Proposes Extensive Financial Markets Reform

    By Samuel Riding | 18/05/2016

    Regulator concludes investors face much higher costs and taxes than in rival markets.

    Market Infrastructure

    IFSB to Issue Islamic Finance Stress Testing Guidelines

    By Samuel Riding | 17/05/2016

    Islamic Financial Services Board to provide guidance for regulators and market participants.

    Market Infrastructure

    Alder Appointed Chair of IOSCO Board

    By Samuel Riding | 13/05/2016

    SFC’s chief executive replaces Greg Medcraft.

    Market Infrastructure

    IOSCO to Increase Enforcement Cooperation

    By Samuel Riding | 12/05/2016

    Regulators agree to exchange of ISP and telephone records, but not the content of communications.

    Another Turn of the Screw for Banker Pay

    By Peter Guy | 25/04/2016

    Banking remuneration takes a turn for the worse as regulators decide to tie it to risk.

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