HSBC
HSBC sees surge in ETF assets on back of physical model
Physical advantage
Dodd-Frank will hit Asian banks onshore in the US
Dodd-Frank will require some foreign banks to set up intermediate holding companies for their US operations and also subject them to enhanced liquidity, supervision and stress testing. How will Asian banks be affected given the flow of US dollars from…
Growing popularity of renminbi heralds more structured products linked to the currency
The renminbi appreciation society
Asian covered bond market set to take off
Running for covered
No penalties for JP Morgan over $6 billion risk management failure and AML shortfalls
US regulators issue penalty-free consent orders, while the FSA promises investigation
Opening up of China market will not deplete Hong Kong RMB liquidity
The renminbi deposit base in Hong Kong banks will not face depletion even as investors have more ways of remitting the currency back to mainland China, say speakers at the Asian Financial Forum
Cyber threats and aggressive regulation
Open to attack
Changing hats – February 2013
Changing hats – February 2013
Lack of clarity over clearing provides problems for Asia banks
The deadline set by the G-20 to clear all standardised OTC derivatives has passed but a lack of regulatory clarity over the shape of reform is hampering banks in the region
Insurers look to negotiate CSAs ahead of new clearing rules
Support structures
People moves: Winter 2012/213
The latest people moves in the securities services industry
First Person: Wade McDonald
Back to basics
Lookback
Lookback
Providers place product platforms on a pedestal
Platforms for success
Top 10 op risks: sanctions and AML compliance
Top 10 op risks: Sanctions and AML compliance
HSBC fine ‘warning shot’ to industry, experts say
HSBC's $1.9 billion fine a sign that regulators have 'real bite'
HSBC appoints head of financial crime compliance
The new role follows a restructuring at HSBC in light of money laundering penalties
FFIs still ditching US clients in light of Fatca
Shutting up shop
Basel III and Islamic finance: friend or foe?
Faith in the system
Structured Products Europe: Vanguard's emerging markets switch highlights the need to scrutinise index constituents, say speakers
Vanguard's replacement of an MSCI index with a FTSE index as the underlying for emerging markets exchange-traded fund should remind investors to look carefully at underlying constituents, hears conference
People moves in energy markets
Trading positions
Lookback
Lookback
Culture, acquisitions and regulation at Scotiabank
An acquisitive spirit