The European Banking Authority (EBA) updated today its Recommendation on the equivalence of confidentiality and professional secrecy regimes by adding three non-EU (third country) supervisory…
Lawson Conner has announced the launch of its new outsourced anti-money laundering (AML) solutions offering for Cayman funds. Following the Cayman Islands Monetary Authority (CIMA)…
Proposed changes to swaps regulations could fuel a boom in innovation and electronic trading, and increase the average daily notional volume traded on swap-execution facilities…
Regarding the news that Société Générale, and its subsidiary, SGA Société Générale Acceptance N.V., have agreed to pay a total penalty of more than $860…
The European Banking Authority (EBA) has published its final draft amended Implementing Technical Standards (ITS) on supervisory disclosure, which specify the format, structure, contents list…
TORA, provider of cloud-based order and execution management system (OEMS), has partnered with Trax, the post-trade services and European market data division of MarketAxess, to…
With the first quarter of business under MiFID II complete, MPI Europe, the specialist financial services consultancy, has published results of its MiFID II Research…
An overwhelming majority (97 per cent) of senior UK insurance professionals expect the new International Financial Reporting Standard (IFRS 17) to increase the complexity and…
Unintended consequences of convoluted regulations are hindering hedge fund managers from boosting returns for their investors. According to findings from analytics firm OpenGamma, hedge funds…
Intercontinental Exchange, Inc. has announced that ICE Benchmark Administration Limited (IBA) has been authorised as a regulated benchmark administrator under the EU Benchmarks Regulation (BMR)….