INTERNATIONAL

Capital / Liquidity

FSB Outlines Potential Risks from Fintech Credit

By Samuel Riding | 23/05/2017

Sector could have higher financial risks, pose systemic risks, and pose regulation and monitoring challenges.

Bumps in the Road Ahead for Basel III/IV

By Peter Guy | 22/05/2017

Trump’s idea to bring back proprietary trading to boost banks’ profitability carries major risks for Basel.

Algo Trading: ‘I’m Sorry Dave, I’m Afraid I Can’t Do That’

By Peter Guy | 08/05/2017

Increasingly complex trading algorithms challenge regulators’ and banks’ ability to manage risks.

Technology, Regulation and the Future of FX Trading

By Peter Guy | 24/04/2017

Regulations and fintech are competing to determine trading’s new frontiers.

Payment Processors at the Gate

By Peter Guy | 17/04/2017

Regulatory hurdles in Ant Financial and MoneyGram deal may affect fintech development.

Market Infrastructure

The Path Ahead – An EU Perspective on APAC OTC Derivatives Regulation

By Antonio de Lecea | 12/04/2017

Markets should expect the G20 reform commitments to continue to inform regulatory changes, and more equivalence decisions.

AML / KYC

FSB Kicks Off ‘Unintended Consequences’ Consultation

By Samuel Riding | 12/04/2017

Board says consultation will result in fine tuning rather than a rollback of post-crisis reform.

Glass-Steagall – There Can be No Return

By Peter Guy | 10/04/2017

Mooted revival of 1933 legislation is hopelessly hoping for a return to the way we were.

AML / KYC

IOSCO Enhances Cross-Border Enforcement Cooperation

By Editors | 03/04/2017

New powers enable members to share and obtain audit work, internet records and phone records.