Latest articles from Regulation

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Ultimate beneficial ownership: where are we and what does the future look like?

July 12, 2016

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.

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Austrian province of Carinthia becomes a BRRD test case

June 1, 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.

London's Brexit future

What would a Brexit mean for the City of London?

May 31, 2016

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. 

New global standards to strengthen bank ethics are needed

May 23, 2016

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.

New growth frontiers in the Philippines

New growth frontiers in the Philippines

May 2, 2016

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.

Bonus clawbacks and the buy-out dilemma

April 1, 2016

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.

Nikkei inbound report - Asia household debt

April 1, 2016

Household debt in Asian economies has grown to account for as much as 90% of some countries' GDP. But is all Asian household debt equally risky? Stefania Palma investigates. 

The new age of Indian banking

The new age of Indian banking

April 1, 2016

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.

A public private rebalancing act

Indian banks’ public-private rebalancing

April 1, 2016

As India's public sector banks work to rid their balance sheets of legacy assets, could this be a chance for private sector banks to finally bulk up their market share? 

How much capital is enough?

April 1, 2016

Regulators are increasingly mistrustful of banks using internal models to calculate their capital requirements, but the alternatives are not trouble-free.

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