INTERNATIONAL

BIS Releases Liquidity Stress Testing Survey

By Editors | 29/10/2013

The Bank for International Settlements (BIS) has released a working paper titled “Liquidity stress testing: a survey of theory, empirics […]

Second IOSCO Hedge Fund Survey Published

By Editors | 22/10/2013

The International Organization of Securities Commissions has published the Report on the Second IOSCO Hedge Fund Survey. The aim of […]

SEC Halts Worldwide Pyramid Scheme

By Editors | 21/10/2013

The Securities and Exchange Commission today announced charges and asset freezes against the operators and promoters of a worldwide pyramid […]

IOSCO Launches First Securities Markets Risk Outlook

By Editors | 17/10/2013

The International Organization of Securities Commissions (IOSCO) has published the IOSCO Securities Markets Risk Outlook for 2013-2014. The report highlights […]

Thomson Reuters Adds Countries of Risks to its Entity Risk Solution

By Editors | 16/09/2013

Thomson Reuters, today announced the launch of an enhanced entity risk offering to help financial institutions, including custodian banks, regional […]

Final Report Issued on Margin Requirements for Non-Centrally Cleared Derivatives

By Editors | 03/09/2013

The Basel Committee on Banking Supervision and the International Organization of Securities Commissions (IOSCO) released today the final framework for […]

AML / KYC

Basel Institute Report Highlights APAC Financial Crime Risks, Asset Recovery Successes

By Manesh Samtani

The 2024 annual report details progress in tackling green corruption in Indonesia and updates its widely used AML Index.