Clifford chance
Asia still behind on global rules forcing subsidiarisation of foreign banks in the region
Banks will have a six-month grace period before they must finally start clearing by July 2014
Absence of legal powers to enact guidelines in some jurisdictions threatens Eiopa’s objectives
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Clifford chance articles
Firms braced for duplication of compliance work amid signs that framework for regulators to share information is not working, lawyers warn
The deadline is approaching for regulators to establish what European banks can clear and where on Asian CCP platforms ahead of OTC market standards going live from March 15
The relaxation of the LCR partially addresses the liquidity concerns of Asian banks over Basel III, but as the region moves towards the central clearing of over-the-counter derivatives concerns over the availability of the right sort of instruments remain...
Vendor contracts may not be flexible enough to satisfy outsourcing rules
FFIs the world over are expected to be compliant under Fatca. For entities operating in jurisdictions with sanctions, this poses some pretty tricky questions - not least, if they will even be allowed to comply with Fatca and if so, how. Jessica Meek investigates...
Dodd-Frank could potentially have significant extraterritorial impacts on Asia. Domestic firms as well as regional subsidiaries of foreign firms are looking for solutions to this still-evolving piece of legislation
China's absence from IGA negotiations could mean a standoff once withholding starts
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
Related conferences
USA, 5th Jun 2013
UK, 12th Jun 2013
Brazil, 12th Jun 2013
Brazil, 12th Jun 2013
UK, 3rd Jul 2013
Related training
Canada, 21st - 16th Oct 2013
UK, 22nd - 23rd May 2013
USA, 29th - 30th May 2013
UK, 5th - 6th Jun 2013
Canada, 10th - 14th Jun 2013
Updating your subscription status
Risk IPad Apps
Email alerts
Weekly poll
Related Jobs