International
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5 Point Plan for CRS Compliance
Editors, Regulation Asia July 28, 2016CRS compliance process proving to be more complicated than just an extension of FATCA compliance.
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Prosecutors Emboldened; Banks Under Pressure
Peter Guy, Regulation Asia July 25, 2016Legal actions against 1MDB and HSBC open up a new era of aggressive action by prosecutors.
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6 Key Considerations for CRS Implementation
Editors, Regulation Asia July 18, 2016CRS compliance process proving to be more complicated than just an extension of FATCA compliance.
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Regulation’s Appetite for Distraction
Peter Guy, Regulation Asia July 11, 2016Italy’s crisis shows how regulatory reform has distracted EU central bankers from the greatest threat – bank insolvency.
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Boost Controls, Transparency to Avoid De-risking – SWIFT
Samuel Riding July 6, 2016Study says de-risking in correspondent banking can force individuals to even riskier, poorly regulated channels.
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Brexit: And Now for Something Completely Different
Peter Guy, Regulation Asia June 27, 2016The entire framework and purpose of EU financial regulations has been thrown into uncertainty.
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FSB Proposes to Rein in Fund Risk
Samuel Riding June 23, 2016Consultation looks at liquidity mismatch, leverage, operational risk and securities lending.
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HSBC Files USD35mn Rate Rigging Settlement
Samuel Riding June 21, 2016Proposed payment relates to anti-trust case alleging manipulation of two yen benchmarks.
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A Compliance Nightmare – When Bank Acquisitions Go Bad
Peter Guy, Regulation Asia June 20, 2016HSBC’s Household International shows how banks can lose more than 100% on their acquisitions.
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AxiomSL, SAP Launch Regulatory Data Product
Samuel Riding June 15, 2016Platform supports regulatory and risk reporting, data aggregation.
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