LATEST NEWS

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 […]

Securities / Derivatives

Mongolian Banks Under Pressure From State Involvement

By Editors | 21/10/2013

Fitch Ratings says in a new report that the Mongolian government’s credit stimulus adds pressure on banks’ margins, capital, and […]

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 […]

Korean Banks Make the Most of Basel III Window

By Editors | 20/10/2013

Korean banks are making the most of the delayed implementation of Basel III by raising cheaper regulatory capital. Fitch Ratings […]

RBA Ellis’ Speech on Stability, Efficiency, Diversity

By Editors | 18/10/2013

A speech delivered today by Dr Luci Ellis to the Paul Woolley Centre for the Study of Capital Market Dysfunctionality Conference in Sydney.

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 […]

Securities / Derivatives

Sanctions Risk Within Supply Chain Financing

By Editors | 16/10/2013

Henry Balani from Accuity looks at the Anti-Money Laundering risks related to Trade Finance

China Re-signs MoU with Ukraine

By Editors | 15/10/2013

On December 22, 1997, China Securities Regulatory Commission (CSRC) signed a Memorandum of Understanding (MOU) Regarding Securities and Futures Regulatory […]

China’s Capital Rules Pass International Assessment

By Editors | 15/10/2013

The China Banking Regulatory Commission (CBRC) has disclosed that the Basel Committee gave positive remarks in its assessment report on […]