International

Emerging Prudential Risks

Second IOSCO Hedge Fund Survey Published

By Editors | 22/10/2013

The International Organization of Securities Commissions has published the Report on the Second IOSCO Hedge Fund Survey. The aim of […]

Fraud, Scams & Cybercrime

SEC Halts Worldwide Pyramid Scheme

By Editors | 21/10/2013

The Securities and Exchange Commission today announced charges and asset freezes against the operators and promoters of a worldwide pyramid […]

Emerging Prudential Risks

IOSCO Launches First Securities Markets Risk Outlook

By Editors | 17/10/2013

The International Organization of Securities Commissions (IOSCO) has published the IOSCO Securities Markets Risk Outlook for 2013-2014. The report highlights […]

Clearing & Post-Trade

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 […]

Clearing & Post-Trade

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 […]

Capital Adequacy

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 […]

Credit Risk

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 […]

Clearing & Post-Trade

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 […]

Market Risk

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 […]