International

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.

Capital / Liquidity

IOSCO Study Refutes Reform Affects Market Decline

By Editors | 08/08/2016

Super-regulator says dealers have changed, denies link with regulation.

Regulators Fail to See Bank Crisis Ahead

By Peter Guy | 01/08/2016

Last week’s EU stress test results show how regulators are out of touch with the liquidity crisis facing banks.

Capital / Liquidity

Research Finds Derivatives Central Clearing Unfavourable

By Editors | 01/08/2016

Preliminary research assesses creation of cost incentive in favour of central clearing for bilateral contracts.

5 Point Plan for CRS Compliance

By Editors | 28/07/2016

CRS compliance process proving to be more complicated than just an extension of FATCA compliance.

Prosecutors Emboldened; Banks Under Pressure

By Peter Guy | 25/07/2016

Legal actions against 1MDB and HSBC open up a new era of aggressive action by prosecutors.

6 Key Considerations for CRS Implementation

By Editors | 18/07/2016

CRS compliance process proving to be more complicated than just an extension of FATCA compliance.

Regulation’s Appetite for Distraction

By Peter Guy | 11/07/2016

Italy’s crisis shows how regulatory reform has distracted EU central bankers from the greatest threat – bank insolvency.

AML / KYC

Boost Controls, Transparency to Avoid De-risking – SWIFT

By Samuel Riding | 06/07/2016

Study says de-risking in correspondent banking can force individuals to even riskier, poorly regulated channels.