United Kingdom, USA - November 14 2014
FCA and the US Commodity Futures Trading Commission (CFTC) have fined five banks more than $3 billion for failures in their FX trading operations…
Kam Dhillon, Juan Jose Manchado, Luca Salerno
European Union - November 7 2014
The Presidency has published a further compromise text for the revised Payment Services Directive (PSD 2). (Source: Presidency Publishes PSD 2…
Josie Day, Michael Wainwright
European Union - November 7 2014
EBA has submitted to the Commission an opinion on the application of waivers from prudential regulation under the CRD 4 and the Capital Requirements…
Josie Day, Juan Jose Manchado, Michael Wainwright
European Union - October 31 2014
The Delegated Regulation setting out the amount of professional indemnity insurance (PII) or comparable guarantee that a credit intermediary must…
Kam Dhillon
Global - October 31 2014
IAIS has developed a set of minimum capital standards for global systemically important insurers (G-SIIns). The "Basic Capital Requirement" (BCR) has…
Juan Jose Manchado, Michael Wainwright