INTERNATIONAL

    Compliance Culture and Goldman’s Fine for Fed Leaks

    By Peter Guy | 03/11/2015

    Hiring at the edge of the revolving door between regulators and banks inevitably creates hazardous regulatory challenges.

    Group of Exchanges Seeks Easing of Bank Capital Rules

    By Samuel Riding | 30/10/2015

    Letter signed by some of the world’s largest exchanges suggests rules could destabilise exchange-traded derivatives markets.

    When Regulations and Technology Clash

    By Peter Guy | 26/10/2015

    The ill-conceived pursuit of technology innovations by wealth managers and over cautious regulations are causing more uncertainty among clients.

    IFSB Issues Working Paper on Financial Consumer Protection in Islamic Finance

    By Editors | 26/10/2015

    Paper provides examples where regulators can deal with issue of consumer protection without need to take stance on Shari’ah matters.

    Financial Innovation Shouldn’t Fall Victim to Regulators’ Regrets

    By Peter Guy | 20/10/2015

    Some regulators regret that no bankers were imprisoned for their role in the 2008 financial crisis. But, is this realistic?

    Reinventing Regulation

    By Editors | 16/10/2015

    Concern about regulation should take a backseat to discussions on how to reinvent the regulatory framework.

    FATF Prioritising Terrorist Financing and De-risking

    By Editors | 16/10/2015

    President of money laundering task force sets agenda at Compliance Forum on SIBOS Day 2

    Markit Launches KY3P Platform for Third Party Risk Management

    By Editors | 14/10/2015

    Barclays, HSBC and Morgan Stanley partner to design new service.

    Technology and Banking: Evolution or Revolution?

    By Editors | 14/10/2015

    In a changing technology landscape, data analytics, block chain and mobile payments are having the greatest impact on financial services.

    China Systems and Accuity Partner on Trade Finance and Supply Chain Solution

    By Editors | 13/10/2015

    80% of firms cite compliance and regulatory issues a “chief” obstacle to trade finance.

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