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  • Congressman Scott Tipton (R)
    Examination cycle extension for small banks
    Federal banking agencies have increased the number of institutions eligible for an 18-month, rather than 12-month, evaluation period
    Edward Price, February 22 2016
  • x
    BoE’s move to boost Islamic liquidity welcomed
    The central bank has proposed four potential models for extending its cash facilities to Islamic banking institutions
    February 22 2016
  • arribillaga
    Spain: Restructuring challenges
    Reforms made to the Insolvency Act over recent years have brought about significant changes to debt restructuring procedures in Spain
    February 22 2016
  • Neeracher
    Switzerland: Reporting beneficial ownership
    On July 1 2015, a new Swiss law entered into force, which implements the recommendations of the international Groupe d’action financière (GAFI) aimed at preventing money laundering and tax evasion
    February 22 2016
  • okten.jpg
    Turkey: New OTC regulations
    In line with the global development in the over-the-counter (OTC) market, the Capital Markets Board of Turkey (CMB) has introduced more regulations covering OTC derivatives
    February 22 2016
  • Indonesia’s FDI liberalisation assessed
    Indonesia has unveiled a plan to bring about a big bang in its semi-closed economy, as the country's new leadership seeks to rev up its deregulation drive and put its protectionist history behind it.
    February 22 2016
  • bang
    Vietnam: Foreign bank guarantees
    The new Law on Real Estate Business (LOREB) stipulates that before selling or hire-purchasing houses to be built in the future, investors in real estate projects (investors) must have their financial obligations for clients guaranteed by eligible commercial banks when the investors fail to hand over houses according to the schedule committed to clients
    February 22 2016
  • fish
    US fund managers don’t want passports
    Looks a lot like the EC’s retail concerns? Since the Alternative Investment Fund Managers Directive (AIFMD) was fully implemented in 2011 the intention has been to extend the passport scheme to non-EU fund managers.
    February 22 2016
  • dotm-thumb
    Deal of the month: Virgin RMBS
    The first securitisation to comply with both EU and US rules on risk retention has closed. But it won’t be such plain sailing for others in the family
    February 22 2016
  • monetary-policy
    Americas: What to name the now?
    Japan and the EU’s central banks’ monetary policy in action? If the Great Moderation has long gone, and the Great Recession is (kind of) over, exactly what era are we living in now?
    February 22 2016
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