04/14/2014
HFW relocates senior partner to Asia to spearhead growth
Following the firm's recent round of Partner promotions, Holman Fenwick Willan today confirmed several developments in its international practice to underpin its position as market leaders for international commerce.
04/14/2014
Solution Designed to Support Regulatory Requirements for Asset Level Transparency and Risk Modelling
04/11/2014
The Basel Committee has today published a final standard for calculating regulatory capital for banks' exposures to central counterparties (CCPs).
04/11/2014
In a decision that clears the way for German lenders to issue the securities, the ministry said banks will be allowed to deduct interest payments on contingent convertible bonds from their taxes.
04/10/2014
Rules introduced after the collapse of Lehman Brothers Holdings Inc. to reduce systemic risk
04/10/2014
The trade bodies need to liaise
04/10/2014
The rules were initially known as Prips - packaged retail investment products
04/10/2014
Retirement savers have a right to expect
04/10/2014
VTB Group, Russia’s second-biggest lender, faces pressure in London from U.K. regulators because of the standoff with Europe over Ukraine
04/10/2014
Britain's financial watchdog may impose changes in how banks treat overdrawn customers after its research showed people are paying too much when they go into the red.
04/10/2014
European regulators have defended caps on trading in anonymous venues known as dark pools, saying they are necessary to increase transparency and fuel price discovery.
04/10/2014
Q1 2014 has been an extremely eventful time for Europe, not least in terms of regulatory compliance.
04/09/2014
The review will address the press briefing, including what was communicated and who authorised the briefing.
04/09/2014
The Financial Conduct Authority said on Tuesday banks were on track to meet a deadline for completing a review of nearly 30,000 cases of mis-selling by the end of May, but urged firms which had not yet opted into the scheme to do so.
04/09/2014
Dutch Lender Can Appeal the Decision
04/09/2014
The EBF document says the exercise should limit data requests
04/09/2014
The amendments secured include the removal of the requirement
04/09/2014
Research and Markets has announced the addition of the "2020 Foresight Report: The Impact of Anti-Money Laundering Regulations on Wealth Management" report to their offering.
04/09/2014
German bankers will face criticism as they oppose regulation they consider to be detrimental to banks and their clients
04/09/2014
Global regulators’ failure to align efforts to reform the $693 trillion derivatives market threatens to undermine economic growth, according to the International Swaps & Derivatives Association.