FSR and Corporate Crime Notes
Tag: clearing
Showing 5 out of 5 results
21 May 2024
CRD VI: Non-EU banks must review their European operating model now
05 June 2019
EMIR Refit Regulation: (Re)fit for purpose?
The EMIR Refit Regulation was published in the EU Official Journal on 28 May 2019. It is intended to amend EMIR to simplify certain requirements and …
12 September 2018
Stock Connect Northbound Investor ID Model set to launch on 17 September 2018
Late last month, the Securities and Futures Commission (SFC) announced that agreement had been reached with the China Securities Regulatory Commission …
05 June 2018
CHINA’S NEW LIBERALISATION POLICIES FOR THE FINANCIAL SECTOR
China is advancing its policies to open up its markets and attract more foreign investment. This year, the financial sector is one of the focus areas for …
08 September 2015
Australia: Derivatives clearing and single-sided reporting exemption regulations made
The Australian Government has made and registered a critical Regulation dealing with mandatory clearing of derivatives and an exemption allowing certain …