Panama Papers to hasten AML cooperation The Libor and forex scandals have laid the groundwork for quicker and stronger enforcement of the hoard of violations to be exposed by the Panama Papers By Danielle Myles April 27 2016
PRC rules divide public, private sector investors Speakers at ASIFMA's China Capital Markets Conference highlighted the lack of written laws informing onshore investors of the elimination of certain requirements By Brian Yap April 27 2016
SEC sharpens private equity focus The US regulator is becoming increasingly sophisticated in its approach to private equity firms, and is set to further expand its remit By Edward Price April 26 2016
Webinar: EU-US CCP agreement needs more clarity The agreement is to be welcomed, but it remains to be seen how margin requirements for uncleared swaps will impact the market By Edward Price April 20 2016
MetLife Sifi decision unlikely to hold The District Court decision upholding the insurer's challenge to Sifi status won’t be the end of the story By Edward Price April 18 2016
Equity crowdfunding: caveat emptor? The practice is gaining traction in Hong Kong. Professor Syren Johnstone looks at whether the proposed regulatory approach can manage investor risks By Joshua Pasanisi April 18 2016
SEC derivatives rule could push up risk The proposal on the use of the instrument by registered investment companies has been criticised for creating perverse incentives By Edward Price April 05 2016
Fed's CCAR changes spell supervision shift The Federal Reserve is upgrading its 2016 stress test, a sign that capital requirements are taking a discretionary and bespoke approach By Edward Price April 04 2016
