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Financial Regulatory Developments 14 November - Financial Conduct Authority (FCA)

USA, United Kingdom - 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...

Juan Jose Manchado, Luca Salerno, Kam Dhillon.

Financial Regulatory Developments 7 November - European Banking Authority (EBA)

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.

Financial Regulatory Developments 7 November - Presidency of the European Union (Presidency)

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.

Financial Regulatory Developments 31 October - International Association of Insurance Supervisors (IAIS)

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.

Financial Regulatory Developments 31 October - Official Journal of the European Union (OJEU)

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.