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This network is for financial professionals interested in staying up to date on financial services regulation happening anywhere in the world. CFOs, bankers, fund managers, treasurers welcome.
The City of London Law Society (CLLS) regulatory law committee has published a memorandum on the potential legal uncertainties which may arise as to the application of the European Markets Infrastruct...
The European Banking Authority (EBA) has published a consultation paper on draft regulatory technical standards (RTS) on the margin periods for risk used for the treatment of clearing members’ exposur...
EBA report on the impact of differences in leverage ratio definitions under the CRR identifies data issues at several banks The European Banking Authority (EBA) has published a report which contains ...
The European Banking Authority (EBA) has published its fifth report on the Basel III monitoring exercise on the European banking system. This was run in parallel with the exercise conducted by the Bas...
The European Systemic Risk Board (ESRB) has published a flagship report aimed at policy makers, which gives an overview of the new macro-prudential policy framework in the EU and provides an overview ...
HM Revenue & Customs (HMRC) has published updated guidance notes that reflect contributions from UK businesses and advisors on the HMRC webpage for the implementation of the International Tax Comp...
The European Insurance and Occupational Pensions Authority (EIOPA) has updated its questions and answers (Q&As) on the submission of information to national competent authorities (NCAs) in connect...
The European Banking Authority (EBA) has published a decision setting out the procedural rules to regulate the establishment and functioning of an independent panel to facilitate the impartial settlem...
The Financial Conduct Authority (FCA) has updated its webpage on the supervisory reporting framework under the Capital Requirements Directive (CRD IV). All firms affected by CRD IV can now register w...
The Financial Conduct Authority (FCA) has published a new webpage setting out its role in regulating the commodities markets. The FCA has set out its views on the regulatory challenges arising from c...
The UK and Singapore have agreed to set up a UK-Singapore Financial Dialogue designed to deepen financial and economic cooperation between the two countries. This dialogue will form the basis for a r...
The U.S. Department of the Treasury and Internal Revenue Service (IRS) has released the last substantial package of regulations necessary to implement the Foreign Account Tax Compliance Act (FATCA). I...