IFRS9: A Major Change in Determining Risk

19/06/2015

By January 2018, risk systems will have to revise the way they value and account for hedges and other positions on their books.

Anti-Corruption Practices Must Encompass Entire Banking Process

09/06/2015

Expanding due diligence capabilities will require strong data and information resources.

When Family Ownership Triumphs Over Compliance

03/06/2015

Bank of East Asia faces a challenge from hedge fund revealing the governance shortfalls of family ownership.

New AIFMD Rules Pose a Major Problem for Asian Alternative Funds

27/05/2015

Barriers created by extensive regulatory reforms have forced foreign managers to change their EU marketing plans.

FATCA in Full Force

19/05/2015

For the first time in history, the US Government wields an international array of law enforcement tools specially designed to pursue tax evasion. But, what are the repercussions?

Trading Places: HSBC Plots a Move

30/04/2015

HSBC Group’s threat to decamp from its London headquarters represents aggressive regulatory arbitrage and brinkmanship.

China’s Foreign Investment Regulations Undergo Revolutionary Changes

21/04/2015

Examining the significance and outcome of proposed amendments to China’s Foreign Investment Law.

Regulators Take a Hard Look at the Asset Management Industry

16/04/2015

Asset managers are voicing concern over poorly conceived proposals. Future regulations could bring severe changes to the concept of investment management.

Moscow Exchange Seeks Dual Listing Capability on HKEx

09/04/2015

Recent sanctions are forcing Russians to seek alternative financing platforms away from American and European influence.