Europe

Capital / Liquidity

ESMA to Bring 3rd-country CRAs, Trade Repositories Under EU Supervision

By Samuel Riding | 04/12/2017

ESMA executive director Verena Ross says more than 200 non-EU trading venues have asked for exemptions from MiFID II post-trade transparency, position limits.

Capital / Liquidity

When Deposit Insurance Isn’t Insurance

By Peter Guy | 06/11/2017

Calls for EU wide deposit insurance are supposed to herald banking union. But regulatory enforcement, national policies and financial technology stand in the way.

A Cautionary Italian Tale for Asia

By Peter Guy | 09/01/2017

ECB’s travails with Bank Monte dei Paschi a lesson for Chinese banks facing rising bad loans.

Regulators Fail to See Bank Crisis Ahead

By Peter Guy | 01/08/2016

Last week’s EU stress test results show how regulators are out of touch with the liquidity crisis facing banks.

Let the Games Begin

By Peter Guy | 04/07/2016

Regulation reform must painfully follow political twists and turns amid fight to reposition EU ahead of UK.

Market Infrastructure

Tax Rules Could ‘Collapse’ Pakistan Brokerage Industry

By Samuel Riding | 21/06/2016

Director of Pakistan Stock Exchange attacks recent tax changes, excessive regulation.

Market Infrastructure

Indonesia to Introduce Micro VC Firms

By Samuel Riding | 26/04/2016

Financial services authority to also introduce tax incentives for start-ups.

Debunking the Myths About AIFMD Depositary Requirements

By Editors | 22/12/2015

Concerns about this element of the Alternative Investment Fund Managers Directive have proved unfounded, says Augentius’s Ian Kelly.

Asian Banks Forced to Boost Capital at UK Subsidiaries

By Editors | 06/10/2015

The Bank of England has tightened regulations for foreign banks offering retail services to UK consumers, forcing many overseas lenders to inject more capital into their UK subsidiaries.