Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre. Please read our Privacy Policy.
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.
HM Treasury has published a paper “Capital Requirements Directive 4 (CRD IV): consultation on country-by-country reporting [CBCR]”. CRD IV requires institutions to disclose: (i) their name, (ii) the ...
The Australian Securities and Invesments Commission (ASIC) has published Regulatory Guide 251 for reporting entities that are subject to the reporting obligations under the ASIC Derivative Transaction...
The Basel Committee on Banking Supervision (BCBS) and the International Organisation of Securities Commissions (IOSCO) have published a report containing the final framework for margin requirements fo...
The President of the Federal Reserve Bank of New York made a speech on how over-the-counter derivatives reform fits into the broader financial reform agenda. He expressed concern that regulators were...
The leaders of the G20 countries have published a declaration in which they address financial regulation restating their commitment to sustaining the momentum of reform achieved over the past five yea...
The Financial Stability Board (FSB) delivered the following documents to the G20 leaders for the St. Petersburg summit: Letter from the FSB Chair, Mark Carney on the progress of financial reforms - t...
A member of the European Central Bank’s (ECB) Executive Board has made a speech which includes details of the ECB’s internal preparations for the single supervisory mechanism. Mr Asmussen said that th...
The European Parliament gave approval for the new EU bank supervision system which will bring some 150 of the EU's largest banks under the European Central Bank's direct oversight from September 2014
The Joint Committee of the European Supervisory Authorities (ESAs) has published its second bi-annual report on risks and vulnerabilities in the European Union's (EU) financial system. The report iden...
The European Commission has published a communication on shadow banking which sets out the Commission’s roadmap which aims to limit the emergence of risks (in particular systemic risks) in the unregul...
The European Securities and Markets Authority (ESMA) has published its advice to the European Commission on the equivalence of the regulatory regimes for over-the-counter (OTC) derivatives clearing, c...
FCA consults on AIFMD, CRD IV and reporting requirements The Financial Conduct Authority (FCA) has published a consultation paper, CP13/9. This is a quarterly consultation paper that proposes miscell...