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About 212 results for "fia financial regulations"

Market grows for regtech, or AI for regulation; This Startup I...

First Read Bits & Pieces By Jim Kharouf Next week is one of the biggest weeks of the year for the industry, with FIA Expo in Chicago from October 18th (opening night) to October 20th. John Lothian News will be publishing two interesting pieces ... John Lothian Newsletter, 1 month ago

Findex Group and Financial Index hit with penalties

Findex Group Limited and Financial Index Australia (FIA) have each paid a $10,800 penalty for "potentially misleading claims" on the Findex website after the Australian Securities and Investments Commission (ASIC) had issued the infringement ...
 Money Management1 month ago
RISKAFRICA Magazine

FIA has new CEO

Following on from a rigorous selection process the Financial Intermediaries Association of Southern Africa (FIA) is delighted to announce the appointment of Ms Lizelle van der Merwe as its Chief Executive Officer with effect from 1 November 2016. ...
 Cover Publications2 months ago Lizelle van der Merwe appointed as FIA CEO  RISKAFRICA Magazine2 months ago Ms Lizelle van der Merwe appointed as FIA CEO from 1 November 2016  Insurance Gateway2 months ago

Update On UK and EU Securities Financing Transactions Regulation

In light of recent efforts by UK and EU financial authorities to incorporate the SFTR, managers of Alternative Investment Funds and Undertakings for Collective Investment in Transferable Securities that engage in securities financing transactions ...
 National Law Review2 weeks ago Update On Securities Financing Transactions Regulation  JD Supra2 weeks ago

FIA welcomes guidance on counterparty risk

REGULATORY First Published 10/2016 FIA joined four industry trade associations in a response to proposed guidance from the Committee on Payments and Market Infrastructures (CPMI), the International Organization of Securities Commissions ...
 Hedge Fund Journal1 month ago FIA Welcomes Proposed Guidance on Central Counterparty Risk and Pushes for More Transparency  Markets Media Online1 month ago Trade bodies urge more transparency on central counterparty risk  Finextra Research1 month ago
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FIA co-signs a letter calling for a delay on the PRIIPs Regulation

FIA co-signed a letter with the Joint Associations Committee (JAC), theInternational Swaps and Derivatives Association (ISDA), theGlobal Foreign Exchange Division of the Global Financial Markets Association (GFMA), and the International Capital ...
 FIA1 month ago

PARTNER MOVES - James Greig Joins White & Case as a Partner in London

Global law firm White & Case LLP has expanded its financial services regulatory capabilities with the addition of James Greig as a partner in London. ""The volume and pace of regulatory change since the financial crash remains substantial, and we ...
 Legal Monitor1 month ago

Ex-ANZ adviser banned, Findex pays penalties

The corporate regulator has permanently banned former adviser Troy Williams from Tasmania from providing financial services. Williams, who was a director at Hobart-based financial planning business Directions Wealth Management, was authorised to ...
 Financial Observer1 month ago

Trump regulation rollback may get EU rules boost

The EU's executive arm blunted a number of international rules on capital, leverage and liquidity in draft legislation The European Union's plan to grant banks concessions from global standards may encourage President-elect Donald Trump to follow ...
 Gulf News52 minutes ago Trump's bank-regulation rollback may get boost from EU rules  Gulf News4 hours ago EU moves may spur Trump to keep his promise to roll back banking regulation  Business Live South Africa6 days ago US regulatory rollback may get boost from new EU bank rules  Business World5 days ago
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FIA welcomes EC proposals on capital requirements

FIA welcomes today's publication of the European Commission's (EC) proposals to amend the Capital Requirements Directive 2013/36/EU (CRD IV) and the Capital Requirements Regulation EU No 575/2013(CRR). The proposals released today include numerous ...
 FIA1 week ago FIA Endorses Latest Tranche of EC Proposals Detailing Capital Requirements  Forex Magnates1 week ago FIA Welcomes EC Capital Requirements Proposals  Hedge Fund Journal1 week ago EC proposes respite for derivatives clearing  The Trade News1 week ago
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