Five financial industry associations have joined forces to express concern about the implications of including central bank cash balances within Basel III’s leverage ratio framework...
The legal framework for Russia’s corporate actions reform has come into force, cementing the National Settlement Depository (NSD), Russia’s CSD, as a single source of information...
It will be “very difficult” for UK-based firms to maintain equivalency with the second Markets in Financial Instruments Directive and Regulation (MiFID II/MiFIR) once the UK breaks away from the EU, according to Deutsche Börse...
SWIFT has partnered with Dow Jones to add adverse media information to its know-your-client (KYC) Registry...
UK financial institutions must continue to abide by EU regulations in the wake of ‘Brexit’, while regulations such as Solvency II are likely to remain in place...
BMCE Bank International has gone live with the AxiomSL regulatory platform for automating regulatory calculations and reporting in the UK...
Silverfinch is adding a new capability to its data distribution model, facilitating compliance with the requirement for a Key Information Document (KID) under the PRIIPs regulation...
