All posts tagged "G20"
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671Capital RegulationFSB Publishes Hong Kong Peer Review
Completion of reform implementation and greater transparency needed for OTC derivatives market; resolution framework can be improved.
March 3, 2018 -
811Market InfrastructureSingapore to Shift OTC Derivatives to Organised Markets
The trading obligations would apply to banks with gross notional outstanding OTC derivatives exceeding SGD20 billion.
February 22, 2018 -
610Australia & NZAustralia to Crack Down on Tax Avoidance by Multinationals
Consultations relate to implementation of multilateral which will modify existing bilateral tax treaties, closing loopholes used by multinationals to avoid taxation.
February 10, 2018 -
1.8KAML / KYCAML Now a Top Concern for Chinese Regulators, and a Worry for Banks
It is clearer than ever that Chinese regulators take AML as a major priority, but domestic banks can lack the expertise to meet ever-increasing requirements.
January 24, 2018 -
Asia-Pacific
China Playing Catch-up on Hedge Fund Data Sharing – IOSCO
Although China has set up supervisory mechanisms, it has not yet established an information sharing mechanism to help establish global systemic risk.
November 9, 2017 -
Uncategorised
The Path Ahead – An EU Perspective on APAC OTC Derivatives Regulation
Markets should expect the G20 reform commitments to continue to inform regulatory changes, and more equivalence decisions.
April 12, 2017 -
International
G20: Reality Meets Regulation for Asian Infrastructure Investment Bank
Governance and operational transparency will challenge its prestige once operations begin.
September 5, 2016 -
Europe
EU Seals Deal Reforming Securities Market
The European Union agreed to an overhaul of securities markets following more than two years of complex negotiations.
January 16, 2014 -
International
Second IOSCO Hedge Fund Survey Published
October 22, 2013 -
Hong Kong
SFC Quarterly Update Apr-June 2013
August 20, 2013
