Regulation

Financial Services Briefing - Issue 1, 2013

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(Jan 2013, Global)
  Quarterly Global Regulatory Outlook - Emerging challenges in Asian cross-border banking
Our Global Regulatory Network convened in Hong Kong in December after meeting with clients and regulators in Hong Kong, Singapore and Beijing. Get the highlights.


(Jan 2013, Global)
  New map for global banks: regulation and strategy
This edition of The Banker, produced with the Financial Times, covers key regulatory issues facing banks and will be available at the 2013 Davos Forum.

FATCA

(Jan 2013, Oceania)
  Treasury and IRS issue final FATCA regulations
On 17 January, the US Treasury and IRS issued long-awaited final regulations under FATCA. The final regulations address many of the items requiring further clarification following the proposed regulations.

(Jan 2013, Asia-Pacific)
  Foreign Account Tax Compliance Act: 12 months to go, 12 things to do
Read our viewpoints on regulatory requirements, interpretation and implementation approaches.



For more on FATCA, click here to access our FATCA website.
     


(Oct 2012, US)
  Dodd-Frank’s Title VII - OTC derivatives reform: important answers for board members as companies begin the road to reform
This paper explains the potential impacts of Title VII of the Dodd-Frank Act on non-financial companies that use OTC derivatives. If you would like to subscribe to our Asia-Pacific OTC Derivatives Newsletter, please click here.


(Oct 2012, EMEIA)
  The accounting and regulatory world is shifting – it’s time to respond to change - European IFRS Banking Conference insights – October 2012
Read insights from October's European IFRS Banking Conference which covered topics from cutting-edge developments in financial instruments accounting to the implications of regulatory change.


(Aug 2012, Global)
  Reflecting credit and funding adjustments in fair value: insight into practices - A survey
Our survey captures the progress of 19 of the largest dealing houses applying either IFRS or US GAAP in order to benchmark current practice for calculating credit and funding adjustments to fair value.


(Sep 2012,
Hong Kong)
  Transfer pricing for Hong Kong asset managers
Failure to adhere to Hong Kong's transfer pricing regulations could result in IRD's challenges to the methods used to price services. Discover an appropriate method. See also our 2012 global transfer pricing tax authority survey.


(Sep 2012, China)
  CSRC proposed revisions to laws and regulations relevant to securities companies
The China Securities Regulatory Commission submitted drafts of new and revised regulations on the securities industry for public, aimed at further liberalizing the sector.


(Aug 2012, China)
  CSRC announces provision for domestic securities investments by QFIIs
In the spirit of “lesser control, more regulation”, CSRC recently released the “Provisions” on the establishment of securities accounts by QFIIs.


(Dec 2012, EMEIA)
  Challenges for central banks: wider powers, greater restraints
Learn about new challenges facing central banks, including their strategies in the wake of the financial crisis.

 

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