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Credit Risk
Basel Issues Tough Lending Rules for Big Banks
By Editors | 15/04/2014
The Basel Committee on Banking Supervision has issued a new guideline that limits how much business banks can do with each other to contain fallout should one of the banks fail.
Clearing & Post-Trade
Trade Repositories: Global Market Transparency Not Yet A Reality
By Editors | 08/04/2014
GreySpark Partners consultant Malavika Shekar explores the options that could greatly enhance the usefulness of trade repository data and make the G20 commitment to market transparency a reality.
Credit Risk
Basel Committee Finalises Counterparty Credit Risk Exposure Method
By Editors | 04/04/2014
The Basel Committee has finalised a new approach for measuring counterparty credit-risk exposures.
Capital Adequacy
The Destabilizing Risks of Globally Coordinated Regulation
By Editors | 28/03/2014
In the aftermath of the financial crisis, we don’t just see new regulation emerging. What we see is a homogeneous regulatory framework emerging.
Capital Adequacy
IOSCO Examines Prudential Standards in Securities Sector
By Editors | 13/03/2014
The International Organization of Securities Commissions (IOSCO) has issued a consultation paper that compares the prudential capital frameworks for securities companies in different parts of the world.
Capital Adequacy
Basel Bank Regulator Leaves Door Open to Tougher Debt Restraint
By Editors | 28/02/2014
Global regulators will probe how lenders respond to a planned limit on bank indebtedness.
Anti-Money Laundering
Indonesia, Pakistan, Myanmar on FATF’s Gray List
By Editors | 24/02/2014
The Financial Action Task Force, the international body for setting global standards for combating money laundering and terrorist financing, kept the Asian countries on its gray list.
KYC & CDD
OECD Sets Global Standard for FATCA-Inspired Tax Information Exchange
By Editors | 19/02/2014
The Organization for Economic Cooperation and Development sets worldwide standard for tax information exchange among member countries.
Market Abuse
World’s Top Financial Regulator Joins Global Foreign Exchange Probe
By Editors | 18/02/2014
The Financial Stability Board has stepped in to undertake its own investigation of foreign exchange benchmarks amid allegations of price manipulation.
Clearing & Post-Trade
LME/HKEx Launches Trade Reporting Service LMEwire, Meets EMIR Deadline
By Editors | 16/02/2014
LME Clear launches new trade-reporting service and meets the February 12 deadline set out by the European Market Infrastructure Regulation.
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