Mis-selling in banks requires a cultural shift, chief executive says in response to FSA report
Accusations that UK bank hid Iranian transactions are latest example of US authorities exporting compliance obligations
US firms expected to push back on Fatca quid pro quo
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Many in the industry suspect there will eventually be consolidation in the over-the-counter clearing space, but few predicted that trend would begin before mandatory clearing regulations even came into effect. If LCH.Clearnet’s acquisition of International...
Derivatives markets remain hugely complex, although not in the same way as they were before the crisis. Technology vendors need to adapt their systems to meet the changing landscape, and artificial intelligence could be the next big step
Common framework could lead to conflicts with national regulations, experts warn, as consultation on proposals closes
Germany may back away from Fatca if the US is not able to honour an agreement to reciprocate, market participants say
David Carruthers, managing director of energycredit, a Temenos company, discusses the raft of new reforms and regulation either proposed or recently implemented on both sides of the Atlantic. He covers the steps being taken by firms to prepare for this...
Chilton warns banks to either co-operate with regulators on the Volcker rule or get out of its way, as it is definitely happening
Policy-makers in Europe and the UK are pursuing a policy of austerity, but calls for measures to stimulate growth are getting louder. Meanwhile, new execution and clearing regulations are coming into force. How are inflation markets responding to these...
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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