ADVERTISEMENT
KYC & CDD
CPMI Consults on Correspondent Banking Recommendations
By Editors | 07/10/2015
Consultative report on correspondent banking to include reviewing KYC utilities, use of LEI and information sharing.
Clearing & Post-Trade
ICE Clear Singapore Recognised as Third Country CCP
By Editors | 06/10/2015
Intercontinental Exchange has announced that ICE Clear Singapore has been recognised as a third-country central counterparty in accordance with the European Market Infrastructure Regulation.
Emerging Prudential Risks
Trying to Regulate ‘Black Swan’ Events
By Peter Guy | 05/10/2015
Whether or not they know it authorities have taken on the impossible task of preparing for financial calamity.
Trading & Investment
FX Benchmark Reforms Make Good Progress, says FSB
By Editors | 03/10/2015
The Financial Stability Board has published a progress report on implementation of its September 2014 recommendations for reforms to foreign exchange benchmarks.
KYC & CDD
Compliance a Key Barrier to Trade Finance, says ICC Report
By Editors | 01/10/2015
Results from global survey highlights impact of regulation on trade finance.
Resolution & Recovery
FSB Pledges to Finalise TLAC by November Deadline
By Editors | 28/09/2015
FSB soon to finalise rules which seek to tackle banks being “too big to fail” and prevent taxpayers from having to bail out troubled institutions.
Trading & Investment
IOSCO Issues Report on EM Corporate Bond Markets
By Editors | 28/09/2015
Presents findings from an in-depth study on the development and functioning of corporate bond markets in Emerging Market Economies
Clearing & Post-Trade
Global Regulators Release Progress Report on CCP Workplan
By Editors | 25/09/2015
The FSB, BCBS, CPMI and IOSCO have released a progress report on their work to enhance the resilience, recovery planning and resolvability of central counterparties.
Structural Regulation
IOSCO Publishes Second Implementation Review of Oil PRA Principles
By Editors | 20/09/2015
The International Organisation of Securities Commissions has issued its second review of the Implementation of the Oil Price Reporting Agencies Principles.
Structural Regulation
IOSCO Publishes Report on Cross-Border Regulation
By Editors | 20/09/2015
Final report published from the IOSCO Task Force on Cross-Border Regulation.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.