All posts tagged "OTC Derivatives"
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Australia & NZ
APRA Finalises Non-Centrally Cleared Derivatives Rules
Regulator will not announce implementation date or timetable yet to allow FIs time to prepare.
October 18, 2016 -
Hong Kong
HKMA Urges AIs to Enhance Risk Management Controls
Reported incidents include underpayment of stamp duty on OTC transactions.
September 1, 2016 -
AML / KYC
Banks’ Exit from Emerging Markets Hurting AML, CTF Efforts – FSB
Report to G20 says funds are being driven underground; cites failures to initiate derivative market reform in China and Korea.
August 31, 2016 -
Capital Regulation
Half of FSB Members Have Not Set VM Requirements
Financial Stability Board calls for urgent steps to be taken to implement reforms.
August 29, 2016 -
Capital Regulation
Research Finds Derivatives Central Clearing Unfavourable
Preliminary research assesses creation of cost incentive in favour of central clearing for bilateral contracts.
August 1, 2016 -
Uncategorised
Preparing for Variation Margining’s ‘Big Bang’
Speakers at OTC Derivatives Summit 2016 explore utility and organisational solutions to meeting looming regulatory requirements.
March 30, 2016 -
Japan
How Regulation is Accelerating Use of E-trading
Moves to reduce systemic risk and increase transparency in OTC derivatives support technological innovation.
December 16, 2015 -
Hong Kong
SFC Launches ATS Consultation
Hong Kong regulator’s consultation focuses on applying automated trading regulation to OTC derivatives.
November 23, 2015 -
International
Markit Launches Automatic Risk Updater
System for banks to automatically update risk profile after netting launches on LCH.Clearnet’s SwapClear.
November 20, 2015 -
Securities & Trading
Leading Banks Join Fenergo in Addressing Industry Challenges
Complexity of multi-jurisdictional entity data is presenting financial institutions with inconsistencies between international and local rules and restrictions.
November 9, 2015
