International

Securities / Derivatives

Regulators from Asia attend meeting at ESMA

By Editors | 03/10/2013

Principals and senior representatives of authorities responsible for the regulation of the over-the-counter (OTC) derivatives markets in Australia, Brazil, the […]

Securities / Derivatives

ESMA Publishes Further Advice to Commision on Non-EU Countries

By Editors | 02/10/2013

The European Securities and Market Authority (ESMA) has published its second set of advice to the European Commission on the […]

Global Regulatory Reforms: What’s Done, What To Watch For. MAS’ Ravi Menon

By Editors | 25/09/2013

Thomson Reuters hosted the 4th Pan-Asian Regulatory Summit on 25 September 2013 in Singapore. Here is the full transcript from […]

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 […]

ESMA Advises Commission on Non-EU Derivatives Rules

By Editors | 03/09/2013

The European Securities and Market Authority (ESMA) has published its advice to the European Commission on the equivalence of the […]

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 […]

Securities / Derivatives

EMIR – Asian Countries Equivalence Reports

By Editors | 01/09/2013

ESMA has published its advice to the European Commission on the equivalence of the regulatory regimes for OTC derivatives clearing, […]

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.