The first major banks have signed up to Swift's project to build an international database of KYC information
Curve trades and swap spreads will have CFTC protection lifted from mid-May if they contain a leg that is subject to Sef requirements, platform operators expect. More complex packages may see relief extended...
Trading platforms claim allowing US persons to trade on MTFs could subject non-US clients to US rules
Risk would like to invite you to join us on 14 April 2014 at 10am EST / 3pm GMT for our next FREE webinar. Joining the panel discussion will be: Moderator: Duncan Wood, Editor, RISK. Athanassios Diplas, Senior Advisor, ISDA. Barry Hadingham, Head of Derivatives and Counterparty Risk, AVIVA INVESTORS. Neil Murphy, Director, Collateral Product Management, IBM RISK ANALYTICS. Click to register.
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South African central bank wants softer treatment for wholesale funds in Basel III's NSFR, but warns the ratio will still be a challenge to the country's banks
European Parliament approves Omnibus II as focus of debate moves to the fine details of impending delegated acts
Hedge fund directors have come in for criticism from investors and operational due diligence officials for a lack of scrutiny of the funds they represent. Many say directorships should be capped at 15
Lower rates and the end of the bank 'deposit wars' in Spain have been positive for structurers, but creating attractive products with full capital protection remains a challenge
Ice Clear Europe and LCH.Clearnet may not be able to offer clearing of US futures contracts in the UK after European clearing rules take effect, lobbyists are warning. The incoming regime requires a choice of segregation models that contradicts US rules...
Capital charge for residential mortgages under Solvency II makes buying loan portfolios more attractive, say bankers
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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