International

KYC & CDD

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 Adequacy

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.

Emerging Prudential Risks

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.

Structural Regulation

IOSCO Study Refutes Reform Affects Market Decline

By Editors | 08/08/2016

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

Liquidity Risk

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.

Clearing & Post-Trade

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.

KYC & CDD

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.

Anti-Money Laundering

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.

KYC & CDD

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.