EBA consults on CRR technical standards: Firms must submit monthly maturity ladder and funding concentration data: http://t.co/TfvC6XhLEv - 24 May 2013 3:28 pm -

New MiFIR draft: Compromise seeks double volume cap on public disclosure waivers to protect price formation process: http://t.co/abZ57wteft - 24 May 2013 4:01 pm -

EU to rush out new tax transparency law? New reporting requirements likely to be proposed as soon as summer: http://t.co/Kk9qizwXOc - 24 May 2013 10:35 am -

New MiFID draft: Data protection reqs for investment firms; OTFs must be independent from their market makers: http://t.co/zNkQU1Fmws - 23 May 2013 2:55 pm -

The price of bad customer data: FCA fines JP Morgan £3.1m for failing to keep up-to-date client risk profiles: http://t.co/EEMkc3yf12 - 23 May 2013 3:00 pm -

Buy-side asks will cost of clearing be 300% of initial margin? 100% IM for the CCP and 200% for the clearing broker: http://t.co/qTjjY3PMeJ - 23 May 2013 11:48 am -

Robin Hoods militia? Confidential EC paper discusses using FMIs as honorary taxmen to collect FTT: http://t.co/3D0ziGiYpn - 23 May 2013 12:02 pm -

EU divided on bail-in timeframe? ECON asks for January 2016 deadline; Commission set for 2018: http://t.co/Q2MPA5IXvO - 22 May 2013 4:17 pm -

Solvency II in force for 2016? EIOPA to report on capital requirements in June; transitional provisions likely: http://t.co/avFO7KlOgd - 22 May 2013 10:33 am -

Pre-LEI data flawed? CICI does not recognise funds; DTCC to establish vendor workgroup to improve accuracy: http://t.co/j0aLuQex5M - 22 May 2013 11:17 am -

EMIR deadline: Non-EU CCPs must apply to ESMA for recognition by 15 Sep 2013 or will not satisfy clearing obligation: http://t.co/uKib3RAHwK - 21 May 2013 5:05 pm -

Consensus over conduct risk? OECD confirms tailored product design and conscientious marketing as key global themes: http://t.co/pP4eElgrs7 - 21 May 2013 5:08 pm -

SFC fines UBS HK$1.6m for failure to implement real-time position monitoring on securities trading desks: http://t.co/KVcZrLgMBW - 21 May 2013 3:41 pm -

Risk Data Aggregation: Minutes from our successful meeting with the PRA over further guidance can now be found here: http://t.co/w5yTPN7vI9 - 21 May 2013 1:54 pm -

NYSE flash crash: Are new US circuit breaker rules less effective at preventing crashes than what came before? http://t.co/zRrZEcx9PF - 21 May 2013 1:27 pm -

Testing RRPs: EBA consults on three flavours of reverse stress tests; tests must sink firms but for recovery plans: http://t.co/Ymb7sFixNM - 20 May 2013 5:12 pm -

AIFMD: Another exception? Treasury confirms Approved Persons Regime will not be extended to investment companies: http://t.co/bt4a0vKyJK - 20 May 2013 4:01 pm -

Vickers just the beginning? BoE: Firm-specific restructuring will be necessary on top of broader structural reforms: http://t.co/JY9UDuXlKO - 20 May 2013 2:44 pm -

Firms failing to learn LIBOR lessons: 42% of whistleblowers lost their jobs after alerting management, says survey: http://t.co/AqQXEZPIAN - 20 May 2013 1:45 pm -

New month’s resolutions: March draft Recovery and Resolution Directive removes 12-hour data requirement: http://t.co/Weq6XWKB4f - 17 May 2013 4:02 pm -

EU to rush out new tax transparency law? New reporting requirements likely to be proposed as soon as summer: http://t.co/CQBmPSChsl - 24 May 2013 10:35 am -

The price of bad customer data: FCA fines JP Morgan £3.1m for failing to keep up-to-date client risk profiles: http://t.co/J85LfZ8CMv - 23 May 2013 3:00 pm -

EMIR deadline: Non-EU CCPs must apply to ESMA for recognition by 15 Sep 2013 or will not satisfy clearing obligation: http://t.co/eukQixb3Ck - 21 May 2013 5:06 pm -

SFC fines UBS HK$1.6m for failure to implement real-time position monitoring on securities trading desks: http://t.co/qC18dBu09R - 21 May 2013 3:41 pm -

Risk Data Aggregation: Minutes from our successful meeting with the PRA over further guidance can now be found here: http://t.co/upNADXe5mm - 21 May 2013 1:55 pm -

FCA Mortgage Market Review: More data expected from lenders by Q1 2015; implementation could cost £1.25m per firm: http://t.co/YwJQv4OMui - 16 May 2013 3:00 pm -

SFC consults on conduct regime: Should suitability be enforced through mandatory clauses in client agreements? http://t.co/BQpw2buIlP - 15 May 2013 4:28 pm -

BAD for business? EU puts 10-year cost to banks of proposed account switching service at up to €2.6 billion: http://t.co/Xu6rbIl4Wd - 15 May 2013 3:04 pm -

BAD news? Proposal for Bank Account Directive BAD released: New requirements for account switching, access and fees:http://t.co/OJ6slJcpjp - 10 May 2013 5:25 pm -

Vickers for Europe? EC issues draft bank account directive; competition reqs similar to UK inc. easy switching: http://t.co/VCtq9IxLo3 - 09 May 2013 2:40 pm -

Directors to be targeted? FINRA fines 3 firms and 4 executives total $1m for inadequate AML compliance: http://t.co/kVRwaAbAqF - 08 May 2013 4:21 pm -

FCA consults on interest-only mortgages: Guidance increases KYC and management information requirements: http://t.co/RoTCodlYOe - 03 May 2013 3:20 pm -

GEIs vs. CICIs: Do divergent identifiers move us closer to a global LEI? Read more here: http://t.co/k3gjAyxpdt - 29 Apr 2013 3:54 pm -

New AML regulation from HKMA: Guidance on risk to be released alongside mandatory compliance questionnaire: http://t.co/IgPlwBF5DB - 26 Apr 2013 5:55 pm -

FinCEN advisory on FATF update on high-risk jurisdictions: EDD required on correspondent accounts in updated list: http://t.co/zIWuMrrBEu - 25 Apr 2013 12:58 pm -

FCA fines EFG international £4.2m for weak AML controls: compliance with high-risk accounts remains focus for FCA: http://t.co/C7fnGsVNIq - 25 Apr 2013 11:39 am -

Amendments to Syria sanctions: Certain entities exempted from sanctions along with payments ordered by courts: http://t.co/DO59RSM8SU - 19 Apr 2013 5:23 pm -

ROC on LEI progress: work largely complete at oversight level, ROC now focusing on LOU/COU integration processes: http://t.co/qJxD3HMpfv - 19 Apr 2013 5:32 pm -

BIS begins monitoring implementation of FMI rules: CPSS to assess G20 commitment to centrally clear OTC derivatives: http://t.co/N5QA5UPfZ4 - 18 Apr 2013 4:09 pm -

IRS draft FATCA registration form for GIIN requires formal sign off: Do you know your responsible officer? http://t.co/UVDyoT0ys6 - 15 Apr 2013 4:49 pm -

Intraday liquidity reporting: At what level should liquidity be reported? Can firms afford to wait to find out? http://t.co/O4KDUBb5FX - 15 May 2013 3:01 pm -

Recovery and Resolution Directive should be amended to include CCPs says BoE: CPP losses should fall on clearers: http://t.co/NrQM2XTHHm - 23 Apr 2013 11:28 am -

Liquidity monitoring tools: BIS announces banks will submit intraday liquidity stats monthly basis from Jan 2015: http://t.co/e4FS7KqmMJ - 11 Apr 2013 2:15 pm -

Barriers to entry: Lower capital and liquidity requirements for new banks come into force this week in the UK: http://t.co/9foIZgfKwt - 26 Mar 2013 2:00 pm -

EBA issues consultation papers on data point models for LCR/NSFR and leverage ratio: http://t.co/N9Yn8bzhSM / http://t.co/sg6bUJ72m4 - 18 Mar 2013 3:56 pm -

CRR: ESMA issues discussion paper on process for defining highly liquid assets for LCR. Responses by 21st March: http://t.co/L3dLxCl30X - 21 Feb 2013 3:55 pm -

EU MMF Regs: ESRB recommends NAVs, liquidity reqs and reporting. Commission report due June 2013: http://t.co/I2ioDol0 - 20 Feb 2013 3:36 pm -

Risk update: Latest #ESMA risk dashboard finds credit #risk increasing; market, liquidity & contagion risks stable: http://t.co/dN4F7Qza - 18 Feb 2013 3:34 pm -

Capital+: #Basel examining standardising #VaR modeling time period to clamp down on calculation variation: http://t.co/CeZNopgK - 18 Feb 2013 9:45 am -

Gamblers fallacy: Is firm-wide understanding of models/risk data pivotal to avoiding future crashes? http://t.co/EpO9DsNQ - 15 Feb 2013 1:36 pm -

Now theres some specific scheduling: Barnier says US & EU agree to implement #Baseliii "as soon as possible": http://t.co/6YXjJYoA - 15 Feb 2013 1:16 pm -

FSB review of #risk gov finds half (!) of firms have "significant gaps" in risk mgmt; aggregation/reporting on agenda http://t.co/n0yePuoi - 13 Feb 2013 5:18 pm -

UK #resolution regime for #insurers coming? May be "short" of resolution tools but PRA "looking forward to challenge": http://t.co/dudodx8z - 12 Feb 2013 4:37 pm -

No so....fast: Parliament to push for acceleration of EU #Baseliii #LCR introduction to 2018: http://t.co/cIdS9l1h - 12 Feb 2013 11:49 am -

Au revoir NSFR? Industry hints that #Baseliii NSFR could be "delayed" or "dropped after Jan LCR changes: http://t.co/rTtgqgkY - 24 Jan 2013 1:04 pm -

Make regs, not war: will "inconsistencies" between Baseliii and Solvencyii over bank funding mean more changes, delays? http://t.co/uRS9Q4jV - 24 Jan 2013 1:08 pm -

#LIBOR probe gets northern twist: Norway begins to investigate NIBOR rate manipulation by 6 Nordic banks: http://t.co/VgjLM56X - 17 Jan 2013 9:38 am -

Smarter way to look at risk data req: OFR calls for "agent-based" risk modeling to chart amplifying feedback effects http://t.co/q5SGZgEK - 15 Jan 2013 9:21 am -

Questions remain; time for industry guidance? BIS issues final risk data aggregation principles & JWGs CP response! http://t.co/ZtlGWSmm - 11 Jan 2013 4:50 pm -

Thank you Basel, now #CRDIV can proceed: Barnier "welcomes" LCR changes, and "clearly defined" dates: http://t.co/O3X2K3QN - 09 Jan 2013 12:52 pm -

EBA consults on CRR technical standards: Firms must submit monthly maturity ladder and funding concentration data: http://t.co/qNRr1ysSqQ - 24 May 2013 3:28 pm -

EU divided on bail-in timeframe? ECON asks for January 2016 deadline; Commission set for 2018: http://t.co/0zwQBY5GII - 22 May 2013 4:17 pm -

Solvency II in force for 2016? EIOPA to report on capital requirements in June; transitional provisions likely: http://t.co/DCUv46wzHu - 22 May 2013 10:33 am -

Testing RRPs: EBA consults on three flavours of reverse stress tests; tests must sink firms but for recovery plans: http://t.co/m5B0MWQ7df - 20 May 2013 5:12 pm -

Vickers just the beginning? BoE: Firm-specific restructuring will be necessary on top of broader structural reforms: http://t.co/HrDKMXPJop - 20 May 2013 2:44 pm -

New month’s resolutions: March draft Recovery and Resolution Directive removes 12-hour data requirement: http://t.co/Cc5i2lLeC4 - 17 May 2013 4:02 pm -

Liikanen revived? Commission consults on common EU ringfencing rules; what about national regimes being implemented? http://t.co/G13z1tfecl - 17 May 2013 3:24 pm -

Stress tests delayed: EBA puts tests back a year in order to survey quality of Eurozone assets: http://t.co/4zUY12M9gr - 17 May 2013 12:34 pm -

Future of self-regulation: Haldane responds to Brown-Vitter; need balance between risk-based and objective measures: http://t.co/TK3FOKwLbJ - 16 May 2013 5:17 pm -

The price of bail-in: Ministers discuss depositor preference rules; will outcome increase bank funding costs? http://t.co/dxWA8Qx8Eu - 15 May 2013 11:21 am -

Shifting goalposts: Are regulators set to raise risk ratings just as banks think they are Basel III compliant? http://t.co/lBPsvXmdAB - 13 May 2013 5:23 pm -

More cap. reqs.? ECOFIN to discuss bail-ins; exclusion of uninsured deposits could increase funds banks must hold http://t.co/mbkWMKkErT - 10 May 2013 4:18 pm -

Risk of fragmentation? EU non-bank RRP roadmap suggests specific tools for specific types of institution: http://t.co/oWfW71xstJ - 08 May 2013 5:10 pm -

National resolution funds: Would government-held 1% deposit buffer cause banks to change their funding models? http://t.co/kkRTm20ooi - 07 May 2013 4:03 pm -

Bailey: Too big to fail is a barrier to entry; PRA should promote competition through resolution regime: http://t.co/rNVXI4Ejme - 03 May 2013 11:39 am -

UK to conduct US-style stress tests: PRA to use BoE resources to simulate simultaneous bank failures: http://t.co/TGvVf3w4yL - 02 May 2013 12:17 pm -

Own goal: Banks ability to game capital reqs leads regulators to consider tighter caps on leverage: http://t.co/VM2XlVYPG1 - 01 May 2013 3:20 pm -

The final test: EU institutions will team-up to administer system-wide stress test before entry of ECB next year: http://t.co/b0pLR0K4Ta - 01 May 2013 10:00 am -

What could you do in 12 hours? Latest RRP Directive increases short-notice reporting requirements on firms: http://t.co/oFDBQywCjR - 30 Apr 2013 11:21 am -

No demand for such an instrument: Forcing fixed price MMFs to hold capital could have severe effects on industry: http://t.co/SOB6r6ik87 - 29 Apr 2013 1:32 pm -

New MiFIR draft: Compromise seeks double volume cap on public disclosure waivers to protect price formation process: http://t.co/NGbVlDFxir - 24 May 2013 4:01 pm -

New MiFID draft: Data protection reqs for investment firms; OTFs must be independent from their market makers: http://t.co/eIfAmB98v2 - 23 May 2013 2:55 pm -

Buy-side asks will cost of clearing be 300% of initial margin? 100% IM for the CCP and 200% for the clearing broker: http://t.co/N886JWeSzI - 23 May 2013 11:48 am -

Robin Hoods militia? Confidential EC paper discusses using FMIs as honorary taxmen to collect FTT: http://t.co/pFi91h1fEq - 23 May 2013 12:02 pm -

NYSE flash crash: Are new US circuit breaker rules less effective at preventing crashes than what came before? http://t.co/oejSiYQyUm - 21 May 2013 1:27 pm -

Firms failing to learn LIBOR lessons: 42% of whistleblowers lost their jobs after alerting management, says survey: http://t.co/VBG4zTy1Pi - 20 May 2013 1:45 pm -

Non-EU AIFMs: Commission issues technical standards for non-EU managers seeking to manage EU AIFs: http://t.co/Rbf5grJlve - 17 May 2013 2:37 pm -

All the way to the top: LIBOR investigation claims first executives at interdealer broker; will this set a precedent? http://t.co/jr5ZVURPPR - 16 May 2013 9:37 am -

Tarred with the LIBOR brush? Price setters raided by EU over oil rigging; reject comparisons with LIBOR mechanism: http://t.co/WZqB4AyVru - 15 May 2013 10:30 am -

Tarred with the LIBOR brush? Oil price setters raided by EU over rigging; reject comparisons with LIBOR mechanism: http://t.co/nwq1bfB8LQ - 15 May 2013 10:31 am -

Futures-for-swaps crackdown: CFTC calls on US banks to prove swaps traded on unregulated exchanges were legal: http://t.co/8KNhAeNRZu - 14 May 2013 10:04 am -

Now UCITS, now you dont: Managers restructuring Ucits funds in order to avoid new ESMA disclosure requirements: http://t.co/omRC5G15El - 13 May 2013 1:03 pm -

LIBOR to stay? Wheatley says pinning rate to transactions as well as submissions will restore confidence: http://t.co/UFNH7dEpL5 - 13 May 2013 10:19 am -

Bringing light to dark pools: SEC roundtable to discuss tough new rules on HFT and electronic market transparency http://t.co/e0Odnm5gDS - 10 May 2013 4:22 pm -

Key MiFID/MiFIR dates: Parliament vote set for 22 Oct 2013; will regs enter journal in time for 2014 implementation? http://t.co/Tesco6PbMH - 09 May 2013 5:28 pm -

Guilty knowledge? CFTC accuses commodity broker of aiding and abetting for receiving non-public info in CME case: http://t.co/vUGnMMGdGf - 09 May 2013 10:36 am -

MiFID II for US? Garretts roundtable to discuss updates to market regulation to counter new trading technology: http://t.co/hI0Y4IhEhB - 08 May 2013 2:18 pm -

Hong Kong committed to HIBOR: HKMA moves to shore up existing benchmark as others call for total system overhaul: http://t.co/n4aq1X0uwx - 03 May 2013 2:22 pm -

One step closer to an answer: Industry to collaborate on common solution to EMIR counterparty classification problem http://t.co/2BD4pSnIUZ - 02 May 2013 4:28 pm -

Speed and transparency: BoE publishes principles for CCP loss allocation; rules should deter risky behaviour: http://t.co/IyslP8IZM6 - 02 May 2013 3:12 pm -

Canadian OTC reg calls for #LEI in trade reporting (if ready!); will their interim version meet future LEI standards? http://t.co/XH2PpDAc - 11 Dec 2012 3:03 pm -

Privacy Law Identifier? CFTC no-action relief for #LEI reporting notes conflict between transparency, data protection http://t.co/iyoDV7As - 11 Dec 2012 2:14 pm -

FSB 1 page report!? Details the planned number allocation scheme allocation of pre-LOU prefixes for pre-LEI issuance: http://t.co/alJEze2u - 09 Nov 2012 3:30 pm -

FSB 1 page "press release"? Details the planned number allocation scheme of pre-LOU prefixes for pre-LEI issuance: http://t.co/alJEze2u - 09 Nov 2012 1:40 pm -

ROC to push LEI forward: board to oversee LEI progress, committee to be formed by month end, first meeting Jan 2013: http://t.co/YuDgukVR - 06 Nov 2012 5:00 pm -

Clocks ticking! LEI IG to examine relationship ref data, incl parents of legal entities; recommendations by end 2012: http://t.co/0Ja3q16m - 06 Nov 2012 5:09 pm -

Countdown to March! FSB LEI update announces new structured number allocation, PSPG to provide use-cases end-2012: http://t.co/QL85F6Ks - 25 Oct 2012 2:47 pm -

Some progress? FSB LEI update says PSPG grows by 30 members; "good" progress with charter; legal advice on COU soon: http://t.co/O005ozo8 - 21 Sep 2012 8:34 am -

LEI progress report released. No news just yet but the FSB will keep you informed with updates every three weeks; http://t.co/NaEwgG9r - 24 Aug 2012 1:58 pm -

FSB needs help! LEI IG needs "technologically, financially and legally" sound solutions for demonstration day in Basel; http://t.co/yHAOf0Zf - 23 Aug 2012 3:42 pm -

IOSCO CP on tech challenges to mkt surveillance supports FSBs LEI; but will this impact US/EU identifier agendas? http://t.co/5ldjl84z - 23 Aug 2012 2:53 pm -

CFTC opens online portal for 24000 CICI identifiers; but when will the FSBs LEI finally (and officially) launch in US? http://t.co/mKKpHTTq - 21 Aug 2012 3:34 pm -

MAS to use LEI? MAS releases CP on OTC clearing and will "take into account" the LEI for reporting and classification: http://t.co/Umv0RBto - 17 Aug 2012 4:51 pm -

CFTC gives green light to DTCC/SWIFT to provide LEI on interim 2yrs,how will the FSB’s PSPG LEI group respond? http://t.co/oKzcA7IS - 25 Jul 2012 9:05 am -

(Quietly) calling all "private sector experts": FSB wants you (now) for LEI Private Sector Prep Group; apply by 11 Jul http://t.co/pWW8T0iy - 04 Jul 2012 9:17 am -

US says bad news for the global LEI, still no solution provider. Any good news? timely use in US will reduce costs: http://t.co/llC3u0pK - 20 Jun 2012 11:26 am -

G20 anticipate March 13 launch: endorse global use of FSB LEI framework, but what will Nov 12 progress report reveal? http://t.co/SjuAuXNP - 20 Jun 2012 9:42 am -

US has LEI momentum: final swap data rule mandates use of LEI or interim identifier for some historic swap reporting: http://t.co/aWR4bznQ - 13 Jun 2012 10:20 am -

New FSB LEI report misses key opportunity? World awaits EU to see if global vision for an identifier will hold: http://t.co/hqT2J0AW - 11 Jun 2012 12:31 pm -

A bit optimistic? FSB approves new LEI recommendations in line with ISO standard, target global launch by March 2013: http://t.co/0owu2nWy - 30 May 2012 3:53 pm -