INTERNATIONAL

    AML / KYC

    Banks’ Exit from Emerging Markets Hurting AML, CTF Efforts – FSB

    By Samuel Riding | 31/08/2016

    Report to G20 says funds are being driven underground; cites failures to initiate derivative market reform in China and Korea.

    IOSCO Issues CIS Fees Guidance

    By Samuel Riding | 29/08/2016

    Report suggests best practice based on review conducted in 2015.

    Dodd-Frank: A Death Knell for Community Banking?

    By Peter Guy | 29/08/2016

    Asia’s local banks could yet feel the pinch amid outrage over denials of Dodd-Frank’s impact.

    Capital / Liquidity

    Margining Big Bang Starts With a Whimper

    By Samuel Riding | 22/08/2016

    EU, Australia, Japan and HK deferments could be followed by US and Japan; call variation margining plans into question.

    Capital / Liquidity

    Global Regulators Turn Focus to CCPs

    By Samuel Riding | 19/08/2016

    CPMI-IOSCO and FSB issue series of reports addressing the risks posed by central counterparties.

    IFRS9 – An Elusive Measurement of Risk

    By Peter Guy | 15/08/2016

    Making the standard work alongside Basel is a challenge of bolting together financial reporting and practical risk measurement.

    10 Things You Need to Know About Regtech

    By Samuel Riding | 15/08/2016

    Technology is transforming compliance and client relationships.

    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 / Liquidity

    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.

    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.

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