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Kinetic Partners Unveils AIFMD Checklist

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DerivSource Regulatory Update & Briefings in Paris & Frankfurt Nov...

A series of afternoon briefings in Paris and Frankfurt in November 2013read more...

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Kinetic Partners Unveils AIFMD Hedge Fund Depositary Due Diligence (DD)...

Kinetic Partners has today unveiled its ‘AIFMD Hedge Fund DD checklist’.  Hedge fund managers will need to undertake due-diligence over their depositary providers and this checklist has been...

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SIFMA, ISDA and IIB File Lawsuit Challenging Commodity Futures Trading...

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RRP: PRA Gently Turns the Screw (but to what end?)

Michael Beaton of DRS explains the PRA's final RRP rules for UK banks, building societies and UK designated investment firms which raise the bar in terms of informational demands but also includes more...

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Derivatives Regulation in 2014: Turning Theory to Practice (Kind of)

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Regulatory Fragmentation - the Risk for Data Standards in 2014

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2013 Recap: OTC Derivatives Regulationâs Top 10 List of Notable Events...

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IOSCO Publishes Recommendations Regarding the Protection of Client Assets

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Gaia Transparence and Numerix Partner to Create Best of Breed Solution for...

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Global Capital Markets Consultancy GreySpark Partners Expands into Australia...

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Global Capital Markets Consultancy GreySpark Partners Expands into Australia...

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Repo Comes Under the Microscope

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Societe Generale Securities Services Launches complete AIFMD Reporting...

The latest topical updates on Regulation and compliance Societe Generale Securities Services (SGSS) has launched a complete Alternative Investment Fund Managers Directive (AIFMD) reporting package for...

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Derivatives Regulation in 2014: Turning Theory to Practice (Kind of)

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Derivatives Regulation in 2014: Turning Theory to Practice (Kind of)

 read more...

View Article

Derivatives Regulation in 2014: Turning Theory to Practice (Kind of)

 read more...

View Article


RRP: PRA Gently Turns the Screw (but to what end?)

Michael Beaton of DRS explains the PRA's final RRP rules for UK banks, building societies and UK designated investment firms which raise the bar in terms of informational demands but also includes more...

View Article

Derivatives Regulation in 2014: Turning Theory to Practice (Kind of)

 read more...

View Article

Regulatory Fragmentation - the Risk for Data Standards in 2014

Categories: Data managementFATCAfragmentationlegal entity identifiers (LEIs)Regulation & complianceswap data repositoriesswaps

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