Smaller institutions face greater AML scrutiny, expert says
Questions remain about why France and Germany are yet to sign their IGAs with the US
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Absence of legal powers to enact guidelines in some jurisdictions threatens Eiopa’s objectives
Influx of new swap intermediaries and improved risk modelling to spur expansion
Proposed interim measures hope to bring some regulatory consistency across Europe in the period prior to Solvency II’s eventual implementation, but supervisors are still seeking their own solutions, while insurers warn that any interim measures must...
New framework will challenge domestic insurers, experts warn
Insurers welcome Icas+, although uncertainty remains over future requirements
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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