International

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.

Breaking Away From a US Dollar Dominated World

By Peter Guy | 13/10/2015

CIPS translates into geopolitical, transnational banking power by obviating American oversight.

Basel Committee to Standardise Credit Risk Modelling

By Editors | 12/10/2015

Global banking regulators have decided to allow lenders to keep using credit rating agencies to help them determine how much capital they need to hold to cover credit risks.

Industry Endorses Intraday Liquidity Reporting Guidelines

By Editors | 10/10/2015

SWIFT has announced that the Payments Market Practice Group has endorsed the use of its messages for intraday liquidity reporting as required by the Basel Committee on Banking Supervision.