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There are 26,084 results that match your search.26,084 results
  • ripple
    Asia worries about Mifid II effect
    Financial institutions in the region are knocking on law firms’ doors to seek advice on how to comply with the research unbundling requirement under the new framework
    August 24 2017
  • ferber.jpg
    Why euro clearing should leave London
    Markus Ferber, MEP discusses why he believes the home of this activity, which is central to the stability of the derivatives market, is in the eurozone
    August 24 2017
  • Gallup
    Nafta's future is uncertain
    President Trump will renegotiate the agreement with Canada and Mexico rather than withdraw from it. But will all parties agree on the best way forward?
    August 24 2017
  • cheung.jpg
    Hong Kong cracks down on AML
    Regulators worldwide have increased their oversight, making engaging in AML activities not worth the cost. Banks need to wise to the rules if they want to comply properly
    August 24 2017
  • junqueira.jpg
    Brazil: Punitive administrative proceedings
    On June 8 2017, the Brazilian Federal Government issued Provisional Measure 784/2017 (PM 784), which establishes new rules applicable to punitive administrative proceedings taking place at Bacen (the Brazilian Central Bank) and the CVM (the Brazilian Securities and Exchange Commission).
    August 24 2017
  • huong.jpg
    Vietnam: Bad debt disposal
    Handling bad debts has been emerging as an issue in Vietnam's banking system over recent years. A high ratio of bad debts, which amounts to approximately 5.85% of the system's total outstanding loans, has caused an adverse effect on overall economic development.
    August 24 2017
  • Credit Suisse does the right thing
    Altruism is not a word that appears often in connection with the financial sector. When it comes to the Venezuelan bond market, however, there is a strong argument that it should.
    August 24 2017
  • reynolds.jpg
    Brexit and a new model for enhanced equivalence
    Any UK/EU post-Brexit arrangement would need to be grounded in mutual recognition
    August 24 2017
  • zahabi.jpg
    Sponsored by Akin Gump Strauss Hauer & Feld
    Emir and Mifid II interactions analysed
    EU derivatives legislation may fall short of delivering a cohesive regime
    Ezra Zahabi, August 24 2017
  • Close up of Woman hands using mobile smart phone for online payment and banking and online shopping ,Social distancing and Working from home concept.
    Sponsored by Bär & Karrer
    Switzerland: Fintech rules eased
    On July 5 2017, the Swiss Federal Council (Bundesrat) amended the Swiss Federal Banking Ordinance to ease the Swiss regulatory framework for providers of innovative financial technologies (fintech).
    August 24 2017
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