Financial Stability Board

Structural Regulation

Asian Fund Managers Seeking Post-Brexit Reassurance: Sean Tuffy

By Samuel Riding | 07/09/2016

BBH’s head of regulatory intelligence suggests more funds are considering locating outside London.

Anti-Money Laundering

Banks’ Exit from Emerging Markets Hurting AML, CTF Efforts – FSB

By Samuel Riding | 31/08/2016

Report to G20 says funds are being driven underground; cites failures to initiate derivative market reform in China and Korea.

Clearing & Post-Trade

Half of FSB Members Have Not Set VM Requirements

By Samuel Riding | 29/08/2016

Financial Stability Board calls for urgent steps to be taken to implement reforms.

Emerging Prudential Risks

FSB Issues India Review

By Samuel Riding | 19/08/2016

Report suggests improvements to macro-prudential framework and supervision of non-banking finance companies.

Market Data & Technology

CPMI-IOSCO Issue 2nd Consultative Report on UPI Harmonisation

By Samuel Riding | 19/08/2016

CPMI (the Committee on Payments and Market Infrastructures) and IOSCO (the International Organization of Securities Commissions) published for public comment […]

Clearing & Post-Trade

Global Regulators Turn Focus to CCPs

By Samuel Riding | 19/08/2016

CPMI-IOSCO and FSB issue series of reports addressing the risks posed by central counterparties.

Conduct, Culture & Accountability

Asia’s Conduct Equation

By Samuel Riding | 12/07/2016

Why taking a firm grip on the nebulous concept of conduct requires more than just money and resources.

Resolution & Recovery

Hong Kong Enacts Resolution Ordinance

By Samuel Riding | 03/07/2016

Financial Institutions Ordinance establishes HKMA and SFC as resolution authorities.

Emerging Prudential Risks

PBOC to Look into Alibaba’s ‘Shadow Banking’

By Samuel Riding | 27/06/2016

Central bank governor says it aims to ensure fair competition in banking industry.