Disclosure
Mifid costs data leaves swaps users in the dark
Dealer charges can’t be compared, critics complain; banks already bracing for review
Transneft quits OTC market after settling $1bn swaps case
Russian market participants edgy after settlement leaves disclosure duties unclear
Carney: conduct risk failings could spark capital add-ons
Senior Managers Regime is helping BoE identify cultural weaknesses at individual firms, says governor
PRA’s tough line on Pillar 2 disclosure divides lenders
Watchdog seeks to level playing field with public disclosure of total capital requirements
UK law sparks bonfire of ‘unfair’ structured product terms
Obscure provisions in UK Consumer Rights Act could threaten issuance programmes
Basel interest rate risk disclosures "problematic"
IRRBB could reveal commercially sensitive information and mislead analysts
New EU market abuse rules worry energy traders
Ban on insider trading in commodities seen as “very tricky”
Proprietary indexes: private products face public scrutiny
Post-UBS enforcement action, what next for custom indexes?
Dealers baulk at new SME derivatives rules
Priips to force banks to publish cost analysis of corporate trades
UBS case shines light on proprietary index disclosures
US dealers’ custom index operations under heightened scrutiny following SEC enforcement action
SEC probing more proprietary index cost disclosures
US official says regulator is examining "a case or two"
Banks' ethics push seen as good for bottom line
EU non-financial reporting rules expected to push firms to consider ESG concerns
Hedge fund ETFs ruffle active managers
Institutions may not favour volatile, high-beta hedge fund replicators, critics say
PRA reviewing need for new accounting at UK banks – Carney
Bank accounting has improved in past two years, BoE governor tells hearing
Australia banks may need to boost capital ratios by $50bn
Government review calls for bank capital levels in "top quartile"
Beneficial ownership of assets under scrutiny in divorce
Disclosure orders lift corporate veil against third-party businesses
BIS transparency bill criticised for impact on Caymans
Lawyer says bill will not cut tax avoidance, only harm investment
Issuers change their tune on structured note disclosures
Open to disclosure
Sefs hit by Dodd-Frank disclosure rules
New trading platforms must enable dealers to make pre-trade disclosures – but industry doesn't know what information needs to be provided
Reprieve for dealers as CFTC extends business conduct deadline
Ten-week extension comes as welcome surprise to dealers, but industry still has concerns about timing and content of new rules
ETFs under the microscope
Under the microscope
Energy Risk Europe: Remit language too loose, say panellists
Weaknesses exist in the language of new rules meant to prevent use of insider information and other forms of market abuse in the wholesale energy sector
Video: Industry experts clash over whether to publish liquidity ratios
A Basel III conference panel disagree over whether banks should publish liquidity coverage ratio and net stable funding ratio estimates now, even though the final rules are not yet agreed