The challenge of identifying ultimate beneficial ownership is becoming an increasingly complex process that remains crucial for mitigating counterparty risk. Tom Golding of Accuity examines the current state of play and explains what can be done to ease the burden placed on compliance officers.
Latest articles from Regulation
Corporate StatementJuly 12, 2016
Hypo Alpe Adria – now known as Heta – is a 'bad bank' from the Austrian region of Carinthia that is the first to be wound down according to the EU's Bank Recovery and Resolution Directive. Stefanie Linhardt assesses the situation and looks at who the winners and losers will be.
The UK’s relationship with the EU may be coming to an end, with British people voting on whether to leave the bloc on June 23. Silvia Pavoni looks into the uneasy alliance, the financial regulation that clouds the picture and the prospects for the City of London outside the single market.
The professionalism and ethics of individual bankers is too important to be left to each bank on its own: the industry as a whole needs to come together to set new standards, says Simon Thompson.
Filipino banks continue to be some of the healthiest lenders in Asia. Now, record volumes in equity and debt capital markets offer a further source of growth in one of the strongest banking sectors in the region. Stefania Palma reports.
The UK regulator has proposed rules that would enable a former employer to refuse deferred bonus payments or claw back the bonuses of former employees accused of misconduct or mismanagement. Gary Freer of law firm Bryan Cave looks at the hurdles these rules will have to clear.
The banking licences granted by India’s central bank to entities such as telcos, e-commerce companies and microfinance firms are shaking up one of the most traditional banking sectors in the Asia-Pacific region, threatening the dominance of the full-service public sector banks.
Order Now The Banker July edition
Join our community
Global Risk Regulator
Most popular content
- Top 1000 World Bank 2016 results
- Ultimate beneficial ownership: where are we and what does the future look like?
- Deutsche Bank's woes go beyond US fine
- Will Japan’s economy recover in time for the Tokyo Olympics in 2020?
- View from Sibos: Hashim Shawa, Bank of Palestine, talks about financial inclusion