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Fund managers unsure about AIFMD data


30 June 2015 London
Reporter: Stephanie Palmer

The implementation of the AIFMD has been a success, but industry players are concerned over how regulators are using their data, and uncertain over the benefits to the market...
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ESMA delays final CSDR technical standards


22 June 2015 Paris
Reporter: Stephanie Palmer

ESMA has delayed its draft technical standards for the CSDR in a letter dated the day before the standards were originally due...
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Industry associations endorse ISDA reporting principals


17 June 2015 New York
Reporter: Becky Butcher

A group of industry associations from around the world has published a letter supporting principles developed by the ISDA, aimed at improving consistency in regulatory reporting standards for derivatives...
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LSE gets green light from Hong Kong


16 June 2014 London
Reporter: Stephanie Palmer

The London Stock Exchange has received regulatory approval from Hong Kong’s Securities and Futures Commission to allow Hong Kong firms to become members of the London Stock Exchange...
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NeMa: regulations don't drive due diligence


11 June 2015 Athens
Reporter: Stephanie Palmer

Industry experts disagreed over the role of regulation in due diligence on a panel discussion at NeMa Europe in Athens, with one panellist saying that due diligence is not driven by regulation, and others maintaining that they go hand-in-hand...
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NeMa: post-crisis Europe 'optimistic'


11 June 2015 Athens
Reporter: Stephanie Palmer

Regulations may have made the business of banks and insurers more complicated, but reform was necessary and things may be looking up, according to a keynote speaker at the NeMa Europe conference in Athens...
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INDOS Financial’s extended services approved


05 June 2015 London
Reporter: Stephanie Palmer

Independent AIFMD depository INDOS Financial Limited has received approval from the UK Financial Conduct Authority to extend its services to UK private equity...
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Irish compliance win for Wolters Kluwer


05 June 2015 Dublin
Reporter: Stephanie Palmer

Permanent tsb has adopted Wolters Kluwer Financial Services’s OneSumX regulatory reporting solution to help with implementing Basel III requirements across Ireland...
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SWIFT extends KYC registry reach


28 May 2015 Brussels
Reporter: Stephanie Palmer

SWIFT has expanded its KYC Registry to make it available to fund distributers and custodians as well as for correspondent banks...
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AIFMD burden hurting European investment


21 May 2015 Guernsey
Reporter: Becky Butcher

Some fund managers are passing up European investment opportunities in a bid to avoid the AIFMD, according to a panel discussion at the Guernsey Funds Forum 2015...
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FATCA compliance solution released


18 May 2015 New York
Reporter: Stephen Durham

Comply Exchange and eClerx have partnered to form an end-to-end solution for tax reporting...