Less than half of the world’s largest banks have registered as swap dealers, with many absentees saying they are now monitoring and limiting their US-facing business. Other banks see the rules as a chance...
In a first wave of equivalence decisions, the EC is set to approve CCP rules in five countries – but the US will not be among them, and critics say Europe is using the regime as a bargaining tool
Capital hit could drive EU banks out of US CCPs, leaving them unable to provide clients with clearing services
More Extraterritoriality articles
Platforms say divide between US persons and non-US persons will remain
Banks have been quietly planning to move staff from New York to Toronto and London as a way of protecting clients from a new Dodd-Frank trap – but, with the US Commodity Futures Trading Commission now facing a lawsuit and a leadership change, preparations...
The OTC market appears to be splitting along jurisdictional lines - a long-predicted outcome of the timing gaps between regulators. But putting it back together again may not be as simple as waiting for all the rules to fall into place
The US Commodity Futures Trading Commission will lose a lawsuit challenging its cross-border guidance, lawyers are predicting – even though one commission insider insists it has done nothing wrong. It’s a prospect that should cheer the industry, but...
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.
Topics of interest
Hong Kong, 1st - 31st Dec 2014
UK, 18th Mar 2015
Singapore, 22nd - 23rd Jul 2014
Australia, 12th - 13th Aug 2014
Australia, 14th Aug 2014