International

AML / KYC

BIS Consults on AML/CTF in Correspondent Banking

By Samuel Riding | 25/11/2016

Draft includes developing a risk-based approach; BIS aims to stop transactions going underground.

Reshaping Regulation – The Impact of Trump

By Peter Guy | 21/11/2016

Whatever US financial regulation looks like moving forward, it will reverberate worldwide.

AML / KYC

FSB Sets Out 2017 Agenda

By Samuel Riding | 18/11/2016

Upcoming reports and consultations cover correspondent banking, conduct and derivatives regulation.

Capital / Liquidity

Regulations Could Induce, Not Prevent, Financial Collapse – Brookings

By Samuel Riding | 15/11/2016

Capital measures may be flawed and increase systemic risks as major franchises shrink, study suggests.

EU Regulatory Confusion Infects Asia

By Peter Guy | 14/11/2016

Uncertainty about fund passporting will have widespread impact on asset managers’ international costs.

Market Infrastructure

MAS Deputy MD Appointed Chair of GEM Committee

By Samuel Riding | 09/11/2016

Jacqueline Loh will serve for three years as chair of Global Economy Meeting’s Markets Committee.

Capital / Liquidity

Basel III, LR and TLAC to Boost Macroeconomy – BIS

By Samuel Riding | 08/11/2016

Effective implementation will reduce crises probability and cost, report suggests.

The Vexatious State of Basel

By Peter Guy | 24/10/2016

New regulatory requirements reveal conflicts and shortcomings among authorities and banks.

AML / KYC

Singapore Hosts EU-APAC Regulators Forum

By Samuel Riding | 17/10/2016

Representatives from both jurisdictions’ regulators discuss financial regulation, collaboration