Regulation
Chinese government hampering financial industry, World Bank warns
New World Bank report sees flaws in China's regulatory system
Big Four firm names new head of regulatory practice and two directors
The US Internal Revenue Service has announced an extension and modification to Foreign Account Tax Compliance Act compliance procedures, as well as an expansion in the range of financial institutions that...
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How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Regulation articles
Shorter supply chains ease the effect of regulatory pressures on private...
Shorter supply chains mean UK private banks will feel the effects of regulation less than retail banks
Fatca statement adds to confusion
A statement released alongside draft Fatca regulations makes for further confusion, says expert
Insurers must not be treated like banks in policies to tackle systemic...
Insurance industry helps to stabilise money flows and should not be weakened by regulatory initiatives to address crisis in financial industry, says think-tank
Private banks caught in the crossfire from retail regulations
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 individuals as retail investors, private...
Special report: Private banking
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...
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
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
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
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