Banks need to adapt to a more uncompromising approach to enforcement and prosecution at the UK Serious Fraud Office, writes Jonathan Grimes, a partner at Kingsley Napley
Solvency II’s requirement for insurers to project capital calculations forward over a number of years is a significant challenge for insurers that are still grappling with modelling their year-one requirements....
The move to central clearing will generate a wealth of information on derivatives around the region – but making use of this requires both trade repositories and data sharing. Progress on both has been...
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Features/Regulation articles
Malta’s regulator, the MFSA, is confident expansion of its staff will be able to keep up with the demands of an ever-increasing financial services sector, particularly in the alternatives fund area.
The Retail Distribution Review is hailed as the biggest shake-up of UK financial services since the Big Bang. But there is disagreement about its likely effect on structured products. Vita Millers reports
The European Commission’s proposal on packaged retail investment products has raised questions, especially with regard to the key investor information document. Rita Laura D’Ecclesia, professor of applied mathematics and director of the PhD in international...
The European Commission’s proposal on packaged retail investment products was a hot topic at the Structured Products Europe conference, with seconded national expert Tim Shakesby saying some European politicians believe the scope of the regulation should...
Remit is ushering in an array of new reporting requirements designed to curb abuse in European energy markets. But firms are struggling to make sense of the requirements. Gillian Carr reports
Swiss asset managers are trying to boost its prospects as new local laws and the EU’s AIFM directive come into effect in 2013. Many are concerned the Swiss industry will be negatively impacted.
High-profile investigations and stringent new laws are part of a focus by governments across the world on tax evasion. Reforms to corporation tax and international information-sharing agreements promise to hit tax-evading companies - but the reforms have...
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
UK, 18th - 19th Mar 2014
UK, 18th - 19th Mar 2014
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