Latest articles from Regulations

Feeding the flame

April 2, 2007

Although covered bond issuance is booming in the UK, legislation to bring the country in line with the EU is in the pipeline. Michael Marray reports on the advantages this will bring for the market.

Aussies taken to cleaners by money laundering law

March 5, 2007

New laws to combat money laundering and terrorist financing in Australia will place a big burden on banks and taxpayers as well as compromise personal privacy, warns Michael Imeson.

Financial blue skies amid the region’s storms

March 5, 2007

Given its sound financial infrastructure and current economic boom, the surge in Jordanian bank profits looks set to continue. Stephen Timewell reports from Amman.

Coming out of the mire

March 5, 2007

Two banks collapse and someone forgets to replenish the nation’s cash supply – tough times for Guatemala’s financial system. But as Monica Campbell reports, there is some cause for optimism.

In the bidding labyrinth

March 5, 2007

Are the Bank of Cyprus’s days numbered? Nick Kochan reports on the rival predators’ struggle for the bank, and the opposing forces of regulators and nationalists.

Debate hots up in Davos over the world’s financial climate

March 5, 2007

Brian Caplen discovers that market responses to concern over climate change, the risks associated with macroeconomic imbalances and the ever-present bugbear of regulation are the issues most vexing the world’s financial powerbrokers.

Supervisors must be professionals

March 5, 2007

Whether responsibility for banking supervision in the EU lies with national central banks or with separate agencies, it must be able to stand up to pressure, argues Jean Lemierre.

Contacts

March 5, 2007

Protection today and tomorrow

March 5, 2007

Financial service providers are advised to take a comprehensive, enterprise-wide approach to compliance, rather than relying on a hope-for-the-best strategy. By Stephen Epstein.

A state of compliance

March 5, 2007

MiFID will force many EU member states to play catch up with the UK in terms of best-execution and compliance norms. By Jules Stewart.

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