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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 European Securities and Markets Authority (ESMA) has published an updated questions and answers document on “Implementation of the Regulation on OTC derivatives, central counterparties and trade r...
The House of Commons European Scrutiny Committee has published a report which includes the Government’s views on the proposed Regulation to amend the transposition date of Solvency II to 31 January 20...
The Prudential Regulation Authority (PRA) has updated its Solvency II news webpage to detail that, on 8 November 2013, it had sent a request to firms in the internal model approval process (IMAP) for ...
Following consultation on country-by-country reporting under the fourth Capital Requirements Directive (CRD IV) HM Treasury is seeking final views on the country-by-country reporting draft legislation...
The FCA has published a new webpage containing information about investment firms which may continue to comply with CRD III (i.e. firms subject to the BIPRU prudential sourcebook for Banks, Building S...
The Financial Conduct Authority (FCA) held the Markets Conference in November in which Martin Wheatley, Chief Executive, FCA, and David Lawton, Director of Markets, FCA, both delivered keynote speeche...
Clive Adamson, the Financial Conduct Authority’s (FCA) Director of Supervision, spoke at the Insurance Institute of London. In his speech, Mr Adamson discussed the FCA’s overall aim for the insurance...
The Financial Conduct Authority (FCA) has published a new webpage which gives information of the volumes of approved person applications for controlled functions that it has received and made a decisi...
The Financial Conduct Authority (FCA) has detailed changes to its Handbook from September 2013 to November 2013. Changes to the Controllers and Close Links Reporting provisions require that these rep...
The International Swaps and Derivatives Association (ISDA), on behalf of 20 industry participants, has submitted a letter to the Monetary Authority of Singapore (MAS) to drive trade reporting of over-...
The Monetary Authority of Singapore (MAS) has published its response to feedback received form its consultation on reporting of derivative contracts. The final requirements now appear in the Securiti...
The Commodities and Futures Trading Commission (CFTC) has confirmed that registered entities and swap counterparties subject to the CFTC swap data record keeping and reporting regulations concerning L...