Banks getting tired of incomplete information and spiralling costs of Fatca
Agency fails to differentiate requirements for largest banks
Deloitte calls on US coal producers to set up prop trading desks and engage in more international origination
More Deloitte articles
US makes slow progress in signing up Asian states for Fatca IGAs
Long-term guarantees impact assessment begins, but 'disappointment' over narrow eligible assets for matching adjustment
Dodd-Frank will require some foreign banks to set up intermediate holding companies for their US operations and also subject them to enhanced liquidity, supervision and stress testing. How will Asian banks be affected given the flow of US dollars from...
Japanese banks criticise proposed US regulation of foreign banking entities
Basel Committee estimates liquid asset shortfall could be cut by 14% if a menu of potential changes is adopted
The US Own Risk and Solvency Assessment has reached the next stage of its development with the approval of the model act. But there are still concerns over whether the Orsa will be applied uniformly by states and how the information in the reports will...
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
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