Phillis formerly managed the op risk function at State Street, implementing the bank's advanced measurement approach
The Kazakhstan central bank's intention to begin implementing Basel III from 2015 is likely to speed up the banking sector's current consolidation phase
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The natural relationship between Fatca and AML means that banks are able to leverage existing AML capabilities in order to be Fatca compliant. But Fatca is ultimately a tax regulation, meaning tax departments also need to be onboard. Jessica Meek investigates...
The Fed’s vote on Basel III provides banks with clarity for their capital reserve requirements, but their Basel II compliance for operational risk remains in limbo. US banks are still in parallel run with no clear answers and no clear exit in sight...
US makes slow progress in signing up Asian states for Fatca IGAs
Russell Investments with $173 billion AUM has named a director of responsible investment to oversee global promotion of sustainable work practices. KB Associates names new senior consultant
Eleven EU states have agreed to implement a harmonised financial transaction tax, due to begin in January 2014. The tax has a huge extraterritorial reach, posing serious questions about its impact on Asia
Daily turnover in Prada shares listed on Hong Kong Exchange has dropped by over 30% since introduction of Italian financial transaction tax two months ago
Basel III not the main challenge for China banks – instead interest liberalisation is their main focus
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.
Hong Kong, 1st - 31st Dec 2014
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Australia, 12th - 13th Aug 2014
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