The US Department of Justice has agreed settlements with Deutsche Bank and Credit Suisse over the sale of residential mortgage-backed securities worth more than $10 billion, and brought civil charges against Barclays...
US credit rating agencies are improving their systems for regulatory compliance and increasing competition, according to the Securities and Exchange Commission...
The Swedish Export Credit Corporation has opted for the Wolters Kluwer OneSumX solution for compliance with IFRS9 implementation and reporting requirements...
Sapient Global Markets is extending its CMRS regulatory reporting platform to help banks comply with new Bank of Israel transaction reporting requirements...
The Hong Kong Securities and Futures Commission has issued a consultation paper proposing changes to extend regulation of the asset management industry...
The Financial Stability Board has revised its ranking list of globally systemically important banks using year-end 2015 data...
The US Securities and Exchange Commission’s Rick Fleming has come out in defence of the embattled Dodd-Frank Act following President-Elect Donald Trump’s repeated threats to repeal and replace it...
