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China: Lower loan target likely for lenders in 2010: China will set its loan target for 2010 at a level well below the total amount that...about 4 hours agofrom twitterfeed
Hong Kong: Businessman sues Merrill Lynch over loss on warrants: After the minibonds debacle, banks in Hong Kong may be facing a wave of...about 4 hours agofrom twitterfeed
Australia: BoQ warns APRA on credit: Bank of Queensland chief executive David Liddy has joined other bank executives in warning the prud...about 4 hours agofrom twitterfeed
Australia: Ripoll effects may be long term: One of the most searching investigations into the financial planning industry ended this wee...about 4 hours agofrom twitterfeed
Malaysian regulator releases new guidelines on structured warrants: Malaysia's Securities Commission this week released new issuer eligi...about 4 hours agofrom twitterfeed
Council sets out its approach on the creation of three European supervisory authorities for financial services: The Council today agreed...about 12 hours agofrom twitterfeed
Expect more 'good cop-bad cop' at SEC: A Securities and Exchange Commission sanction of a compliance officer and supervisor for ignoring...about 14 hours agofrom twitterfeed
Norton Rose Group regulatory roundup: December 2, 2009: Today's roundup includes the FRC publishing its final report on the 2009 review ...about 15 hours agofrom twitterfeed
AML regulatory update part two — independent testing: how confident are you in your program?: Complinet attended Deloitte's third annu...about 15 hours agofrom twitterfeed
Insurance broker brothers banned for concealing criminal record from FSA: The Financial Services Authority has banned two Leytonstone in...about 17 hours agofrom twitterfeed
Owner of South Florida check-cashing firm sentenced for falsifying CTRs: The owner of a South Florida check-cashing business, who previo...about 17 hours agofrom twitterfeed
Rothstein Ponzi scheme involved racketeering and money laundering, prosecutors say: Federal authorities have arrested embattled South Fl...about 17 hours agofrom twitterfeed
Talent scouts admit using hundreds of bank accounts to hide their income: A Pennsylvania couple who operated a talent-scouting agency th...about 17 hours agofrom twitterfeed
IIROC suspends broker for failing to recruit a CCO: A brokerage firm has agreed to resign its membership with the Investment Industry Re...about 18 hours agofrom twitterfeed
'No deposit runs' on Dubai banks: HC Securities has said the impact of Dubai World's debt restructuring on the banking sector is less-th...about 19 hours agofrom twitterfeed
'Dubai debt crisis an opportunity for Doha': DOHA Dubai debt crisis offers an opportunity for Doha to emerge as the regional financial h...about 19 hours agofrom twitterfeed
Complinet lauches live data integration services to stay up-to-date with global regulatory developmentsabout 19 hours agofrom web
FSA needs to nurture collaboration with non-executives: The Walker Review sought to beef up the ability of non-executive directors of ba...about 20 hours agofrom twitterfeed
Get used to the FSA's capital adequacy plans: It is time to work with the FSA's proposals for determining the capital requirements of pe...about 20 hours agofrom twitterfeed
