All posts tagged "European Commission"
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2.4KAML / KYCEurope’s AMLD5 and its Impact on AML Regulations in Asia
While AMLD5 confirms the EU’s leadership role in AML legislation, similar efforts have been seen in Asia, says Claus Christensen at Know Your Customer Ltd.
October 15, 2018 -
1.3KBig PictureISDA, EU Industry Bodies Warn of ‘Cliff Edge’ Effects ‘No Deal’ Brexit
New paper proposes steps that can be taken now to mitigate potentially systemic consequences of the UK leaving the EU without a withdrawal agreement and transition period in place.
October 10, 2018 -
845InternationalSWIFT and the Death of Global Financial Regulations
Intense geopolitical rivalries and new technologies threaten a new Cold War by enabling weaponisation of the international payment system and disruption of the international financial order.
July 2, 2018 -
746Capital RegulationEurozone’s Weakest Links Place Bank Regulation Under Threat
Every banking system at the bottom of the financial pool crosses paths eventually, and in desperate times only a tangled morass of regulations versus sovereign imperatives awaits.
June 4, 2018 -
597Capital Regulation
Japan, China Urge EU Regulators to Relax Foreign D-SIB Rules
Joint letter from Japan, China banking associations say €30bn IPU threshold will make provision of financial services in the EU unsustainable for member banks.
April 16, 2018 -
590AML / KYCSri Lanka Investigating “Suspicious” Chinese-held Bank Accounts
Sri Lanka’s financial crimes unit is investigating suspicious transactions originating from three Chinese-held accounts with LKR957 million.
April 2, 2018 -
620Capital RegulationChina Regulators Lobby EU to Ease Banking Access Requirement
PBOC, CBRC say cost of setting up a parent holding company might outweigh the intended improvement in supervision.
February 1, 2018 -
689Capital RegulationHSBC, StanChart Only HK Stocks to Fall Under MiFIR
Only two Hong Kong-listed stocks have sufficient EU volume to comply with MiFIR trading obligations.
December 29, 2017 -
International
US, Europe Agree Margin Requirement, Trading Venue ‘Comparability’
Swap dealers or major market participants subject to EC margin rules can assume ‘substituted compliance’ when dealing in US.
October 16, 2017
