NEWS/REGULATION
Schroders produces Kiids for Luxembourg range before July deadline
Schroders is to launch the key investor information documents (Kiids) for its entire fund range in mid-May,...
ICFA11 Apr 2012
UK regulator issues 48-hour notice on client assets
The UK financial regulator has announced that it wants information on client assets of failed firms within...
ICFA28 Mar 2012
Luxembourg evaluates Fatca partnership, warns of costs of financial transactions...
The Association of Luxembourg Funds Industry (Alfi) says Fatca partnership looks "interesting", spells...
ICFA14 Mar 2012
Esma optimistic European Commission will adopt AIFM directive Level II...
Steven Maijoor, chairman of the European Securities and Market Authority (Esma), says he is hopeful that...
ICFA13 Mar 2012
HSBC's head of custody seeks clarification over liability proposals
John van Verre, HSBC's head of global custody, questions strict liability for custodians and says opportunities...
ICFA01 Mar 2012
Fast-starting Esma will still run out of time, critics say
Esma has published a discussion paper on new clearing rules just five days after the high-level text...
ICFA21 Feb 2012
Jersey considers becoming US Fatca partner
Jersey finance industry ponders approaching US Treasury over the Foreign Account Tax Compliance Act
ICFA16 Feb 2012
Emir clearing rules agreed - but calls grow for delay to Esma deadlines
Delays in the adoption of Europe's new clearing rules have eaten into the time Esma has to meet its June...
ICFA10 Feb 2012
Five European countries to partner with US on Fatca
US proposes to work with France, Germany, Italy, Spain and the UK to collect information for the taxation...
ICFA09 Feb 2012
Citi supports CFTC segregation ruling
Citi has put its support behind the CFTC final rule on complete legal segregation of cleared swap customer...
ICFA07 Feb 2012
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