International

    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.

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