US regulators' 'heuristic' process for implementing the Volcker rule is called into question
Software directory 2012
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 will not have to enter into agreements with the...
Shorter supply chains mean UK private banks will feel the effects of regulation less than retail banks
A statement released alongside draft Fatca regulations makes for further confusion, says expert
Insurance industry helps to stabilise money flows and should not be weakened by regulatory initiatives to address crisis in financial industry, says think-tank
Special report: Private banking
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New ground rules
Remit guidance requires more specific definitions
Managing emerging risks and macro-prudential regulation
Experts warn that banks are unable to keep their AML programmes up to speed because of changes in regulation
FSA fine for ex-JC FLowers chief executive 'does not show credible deterrence'
Regulatory releases and developments in Asia
Under a watchful eye
Latest fines include second-highest individual market abuse penalty so far
Industry experts say Fatca draft regulations are likely to include reciprocity elements
Finra's January notice warns firms to increase supervision on complex products and introduces notion of post-approval review
Sharon Bowles will serve a second term as chair of Econ