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HKMA provides guidelines on banking disclosure rules
Guidance aims to cut through technical jargon
US Treasury to back pandemic response exercise
First step by US Government to test financial resiliency to bird flu
KBC AM buys majority stake in New Zealand’s Liontamer
The asset management arm of KBC Group, KBC Asset Manangement, has bought a 51% share of New Zealand-based structured products provider Liontamer Investments for an undisclosed sum.
Over-regulation "biggest risk to insurance," says study
Regulator scourge hitting industries outside banking
EU securities supervisors release raft of new Mifid info
CESR releases info on Mifid implementation
Tata launches unit covering AML
Indian giant launches AML service
Hong Kong issues guidelines on disclosure
HK clarifies on banking disclosure rules
Maybank launches structured deposits linked to palm oil in Singapore
Maybank in Singapore has launched the Regal Structured Deposit, and it claims the product is the first structured deposit linked directly to palm oil prices traded on Bursa Malaysia.
Aquin hires head for new London office
Solutions firm hires sales head
Australia releases risk criteria
Australia unveils more AML compliance information
Senior official to leave CESR
Demarigny to leave CESR
FSA issues new guidelines for hedge funds
FSA clarifies hedge fund activism stance
SEC issues new guidelines on 404
SEC clarifies on 404
Cato fellow calls for central bank cull
New paper on cutting the number of central banks
Op risk software market to expand, says Chartis
Market worth $1.5bn by 2011
Congress demands action on subprime regulation
Representatives target so-called "liar loans"
US Basel II will not harm banks, says regulator
FDIC vice-chairman defends NPR proposals
Principles matter says FSA, but winning over hearts and minds may prove difficult
Tiner warns of challenges ahead for risk-based approach
Green paper threatens to shake up retail financial services
Consulation could mean more MiFID legislation
FSA deemed a world leader in financial regulation
GAO report heaps praise on UK regulator
Euro groups invite comment on impact assessment
Impact assessment comments invited
Hitec updates compliance product
Provider releases new policies and procedures tool
Basel Committee chairman says changes on European supervision needed
Basel chair outlines vision for European supervision
Report calls for US to implement Basel II
McKinsey report finds Basel II key for US to maintain market share