Regulation
Fatca statement adds to confusion
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A statement released alongside draft Fatca regulations makes for further confusion, says expert
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Insurance industry helps to stabilise money flows and should not be weakened by regulatory initiatives to address crisis in financial industry, says think-tank
Original headline:
Private banks have tended to concentrate on the super-wealthy – clients they now call professional investors – but as new regulations governing structured products continue to categorise most high-net-worth...
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Special report: Private banking
Original headline:
Private banking has become more popular for a number of reasons. Whether it is due to the lack of regulation or the openings for more complex products, private bankers are becoming a more important player in the structured products world
US utilities face two crucial issues in 2012: Edison Electric Institute...
Original headline:
Preserving the ability of electric utilities to use OTC derivatives for hedging purposes and maintaining low tax rates on dividends are two of the most pressing issues facing utilities in 2012 and it’s important regulators and utilities are on the same...
Energy markets face huge change under Mifid II
Original headline:
Many exemptions that commodity firms took for granted under the old Mifid framework will no longer exist when Mifid II and Mifir come in to force. Ellen Davis reports
Remit guidance requires more specific definitions
Original headline:
Acer guidance on Remit needs to contain clearer definitions of market manipulation and insider trading, and could cause serious liquidity problems, say market experts. By Ellen Davis
Sponsored survey: Oracle
Original headline:
A 2012 survey of global financial institutions, sponsored by Oracle Financial Services, has explored how firms are coping with the new macro-prudential regulatory environment. While many financial institutions see the new requirements as an opportunity...
Banks' AML procedures struggling under regulatory change
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Experts warn that banks are unable to keep their AML programmes up to speed because of changes in regulation
Record fine for fraudulent CEO 'not enough', says expert
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FSA fine for ex-JC FLowers chief executive 'does not show credible deterrence'
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