United States (US)
Singapore dollar trade potentially hit by US person rule
Treatment of Singapore-based branches of US firms unclear
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
More United States (US) articles
The relaxation of the Fed stance on tapering hasn't reassured South-east Asian corporates
Masking of counterparty name extended to June 30, 2014
Poor communication with whistleblowers could discourage people from coming forward, say legal experts
As Chinese exchange controls are relaxed and removed over the next several years, $4.4 trillion of money will flow into the world economy, causing a major transformation
Questions over the ability to report OTC derivatives transactions to trade repositories mean some US dealers have stopped trading with each other
Special inspector general says agency to stay until at least 2020
Many financial institutions in Asia would not be in a position to comply with Dodd-Frank cross-border applications should the CFTC’s exemptive order expire on schedule on July 12
Questions remain about why France and Germany are yet to sign their IGAs with the US
Protecting 'Aunt Millie'
Short and very sweet
More term, more credit risk
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.