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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.
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...
FCA policy development update The Financial Conduct Authority (FCA) has published its policy development update which contains a timetable of forthcoming publications, including: In September 2013 a ...
The Basel Committee on Banking Supervision (BCBS) has published its fourth report on the implementation of Basel III regulatory reforms for the G20 Leaders' September Summit. Full, timely and consiste...
The Bank for International Settlements has published an updated Basel III monitoring workbook (version 2.6.1) to be used for June 2013 data submissions. It has also updated its frequently asked questi...
The Hong Kong Monetary Authority (HKMA) has issued a circular on Basel III implementation, setting out the final version of the standard templates (including associated explanatory text) to be used by...
The Hong Kong Monetary Authority (HKMA) has issued a circular titled “Foreign Account Tax Compliance Act in the US” to authorised institutions reminding them of their obligation to ensure compliance
The International Swaps and Derivatives Association (ISDA) has published a proposed principles based substituted compliance methodology which seeks to: minimise the burdens on regulators, maintain gl...
We all know that we will lot of new regulations coming today and tomorrow. Thus that means financial institutions even need to generate so many new reports also. Thus I feel it will good topic to disc...
The Macroeconomic Assessment Group on Derivatives (MAGD) which comprises financial and economic modelling experts from central banks and other authorities has published a report on the macroeconomic i...
The Financial Stability Board (FSB) has published policy recommendations to strengthen the oversight and regulation of the shadow banking system following consultation in November 2012. The “shadow b...
The FCA has updated its Alternative Investment Fund Managers Directive (AIFMD) web pages to: set out the out the supervisory co-operation arrangements with 42 different non-EEA authorities; and inclu...
The Reserve Bank of Australia, Australian Prudential Regulation Authority, and Australian Securities and Investments Commission (the regulators) have released a Report on the Australian OTC Derivative...