International

    DTCC’s Legal Entity Identifier Service Gathers Momentum

    By Editors | 16/02/2015

    The Global Markets Entity Identifier utility of the Depository Trust & Clearing Corporation, offered in collaboration with SWIFT, has issued over 165,000 legal entity identifiers (LEIs) to entities from over 140 jurisdictions, representing about 50% of all issued LEIs.

    Managing Liquidity is Key to Risk Control

    By Editors | 06/02/2015

    Meeting cash and liquidity management standards in Basel III are driving the development of advanced systems.

    IOSCO Sets Risk Standards for Non-Cleared OTC Derivatives

    By Editors | 29/01/2015

    The International Organization of Securities Commissions has finalized its risk mitigation standards for uncleared over-the-counter derivatives.

    Should Bankers Even Be Paid?

    By Peter Guy | 15/01/2015

    Regulators have embarked on a long and winding crusade to control bankers’ salaries.

    Christmas Ghosts of Regulation Past

    By Peter Guy | 24/12/2014

    Regulations of Christmas Past, Present and Yet to Come pay us a visit.

    Basel Committee, IOSCO Issue Guidelines on Securitization Structures

    By Editors | 12/12/2014

    The Basel Committee on Banking Supervision (BCBS) and the International Organization of Securities Commissions (IOSCO) have issued new guidelines to help the financial industry develop simple and transparent securitization structures.

    A Closer Look at ISDA’s Proposed Stay on Derivatives Settlement

    By Peter Guy | 03/12/2014

    An interview with ISDA reveals and clarifies how the industry seeks to end ‘too big to fail’.

    IOSCO Tackles Cross-Border Regulation

    By Editors | 25/11/2014

    The International Organization of Securities Commissions (IOSCO) is consulting the industry on so-called “regulatory tools” or norms designed to guide regulators in supervising financial activities that cross national borders.

    Former Central Banker Reflects on Financial Regulations

    By Peter Guy | 25/11/2014

    Kevin Lynch, Vice Chairman, BMO Financial Group and Canada’s former Deputy Minister of Finance discusses regulatory trends.

    Biggest Fines in Financial History are Ill-Conceived

    By Peter Guy | 24/11/2014

    Unprecedented penalties for forex rate rigging are misdirected and will weaken banks’ risk management culture.

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