Latest articles from Regulations

Will MIFID II deal a decisive blow to Europe's exchanges?

July 28, 2010

The European Commission's MiFID review should enhance the competitive environment in Europe in a manner that will deal a second, more decisive blow to Europe's exchanges. But the latter are not going down without a fight. Writer Michelle Price

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Dispute casts shadow over BTA Bank's restructuring

July 28, 2010

The debt restructuring deal for Kazakhstan's BTA Bank was signed in May 2010, but a bitter dispute between the current and former owners of the bank continues to cast a shadow over its future. Writer Philip Alexander

An unnecessary blunt instrument

July 28, 2010

The European Parliament's new law capping bankers' bonuses has met with a resigned acceptance in the banking community. But most bankers privately agree that national efforts are adequate already and that the EU's interference will only sow confusion and could lead to an exodus of talent. Writer Charlie Corbett

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Tough times in paradise

July 28, 2010

Caribbean economies have been hit hard by the global crisis, the Haiti earthquake and the near-collapse of CL Financial in Trinidad though its top performers still have plenty to shout about. Writer Silvia Pavoni

Regulation collaboration comes closer

July 6, 2010

An unprecedented overhaul of the securities industry is taking place under politically mandated reform. This is forcing markets and regulators to work more closely together to ensure that there is no repeat of the recent financial crisis. Writer Frances Maguire

Nowhere to hide from Uncle Sam

July 6, 2010

The overhaul of US withholding tax legislation will have a dramatic impact on how US corporations raise funds abroad, as well as the way foreign investors invest in US securities. Writer Charlie Corbett

Rethinking risk management for insurers

July 6, 2010

The gradual move towards Solvency 2 capital regulations for insurers, together with tougher market conditions and changing accounting rules for pension funds, mean institutional investors are becoming increasingly sophisticated in their use of derivatives for asset-liability management. Writer Philip Alexander

South African banks in limbo

May 28, 2010

South Africa's authorities are hesitating over proposals to cut bank charges and open up the payments system to non-bank providers, causing frustration and paralysis. Writer Michael Imeson

US reform: a compromise too far?

May 5, 2010

In the process of attempting to win support for regulatory reform within the US banking industry from both Republicans and financial institutions, concerns are being raised that too many concessions are being made, thus limiting the intended impact of the proposals. Writer Jane Monahan

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Amid an FDIC clean-up, the US bank landscape has changed for good

May 5, 2010

The Federal Deposit Insurance Corporation, under the tutelage of chairwoman Sheila Bair, has been spearheading a banking clean-up on a massive scale. And while the sector faces much uncertainty, one thing is sure: the US banking landscape is set to change for good. Writer Suzanne Miller

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