INTERNATIONAL

The Vexatious State of Basel

By Peter Guy | 24/10/2016

New regulatory requirements reveal conflicts and shortcomings among authorities and banks.

AML / KYC

Singapore Hosts EU-APAC Regulators Forum

By Samuel Riding | 17/10/2016

Representatives from both jurisdictions’ regulators discuss financial regulation, collaboration

Why Fee Generation Trumps Reputational Risk

By Peter Guy | 17/10/2016

Goldman Sachs’s victorious case against LIA an object lesson in bank’s priorities.

Capital / Liquidity

BCBS Finalises TLAC Holdings Treatment

By Samuel Riding | 14/10/2016

Standard aims to reduce risk of contagion within financial system in event of bank collapse.

Regtech for Regulators – A New Paradigm

By Samuel Riding | 13/10/2016

Study suggests regulators are behind those they regulate in implementing technology.

Market Infrastructure

G7 Issues Financial Cybersecurity Guidelines

By Samuel Riding | 12/10/2016

Eight-point guidelines cover governance, risk and control assessment and information sharing.

Capital / Liquidity

BCBS to Finalise Reforms by Year-End

By Samuel Riding | 11/10/2016

Committee chief says BCBS aims to reduce RWA and restore credibility to banks’ risk-based capital ratios.

Too Big to Care

By Peter Guy | 11/10/2016

Wells Fargo scandal shows regulation’s failure to protect individual customers.

Deutsche Bank – Chronicle of a Death Foretold

By Peter Guy | 03/10/2016

Share price volatility shows lack of confidence in German lender’s management, and regulators.