The Association for Financial Markets in Europe has joined the chorus of industry bodies calling for global consistency across asset segregation regulations...
02 September 2016Brussels Reporter: Stephanie Palmer
The European Parliament’s Economic and Monetary Committee has voted for a revision of the proposed PRIIPS regulation, with one MEP saying the associated KID may be “misleading”...
Around half of Financial Stability Board member jurisdictions need to “urgently take steps” to get back on track with their implementation of OTC margin requirements, according to the FSB...
Deutsche Bank is facing fresh charges of swaps data reporting violations after the US CFTC accused the bank of reporting late and incorrect swaps data for multiple asset classes...
19 August 2016Luxembourg Reporter: Stephanie Palmer
Financial services businesses are looking to technology and external consultants in order to cope with the tight turnaround on the regulation for PRIIPs, according to a KNEIP survey...
UnaVista, LSEG's approved reporting mechanism for the MiFID regime, has launched its testing environment for transaction reporting under the corresponding regulation...
State Street will stump up at least $382.4 million to settle allegations it deceived custody clients through fraudulent foreign exchange (FX) practices...
Financial services firms remain responsible for their own regulatory compliance, and should conduct due diligence when using ‘cloud' technology, according to new guidance from the FCA...
The Central Bank of Turkey has pledged to provide the country’s banks with limitless liquidity to ensure financial stability in the wake of recent economic and political turmoil...
ESMA has issued additional advice on application of the AIFMD marketing passport for non-EU markets, finding issues outstanding for the US, Bermuda, the Cayman Islands and the Isle of Man...
