Extraterritoriality
China set to firm up extraterritorial grip on OTC derivatives
CSRC expected to approve new KYC and market abuse rules despite concerns over foreign impact
CFTC’s cross-border clearing plan faces long haul
US clients warned not to expect access to foreign exempt CCPs for at least a year
Asian and Americas CCPs seek EU recognition
16 CCPs apply for Esma's seal of approval
Questions remain on scope of Mifid extraterritoriality
Global firms confused about reach of trading obligation and best execution rules
Asian NDF fixings threat signals yet another deadline drama
Extraterritorial reach is not new to region, but EU Benchmarks Regulation poses real risks
FX forwards users drop EU banks over margin rule
Other dealers do not have to collect margin on physically settled forwards
The long arm of European law: Mifid alarms the world
Non-European firms may have to undertake compliance projects without knowing the final rules
DRW, Goldman, Wells Fargo back swaps regtech firm
Droit gets $16m capital boost to support growth of cross-border compliance service
Q&A: CFTC’s Massad on cross-border conflicts
Regulator seeks to avoid repeat of CCP stand-off for trading rules
Double standards: CFTC margin rules redefine key concepts
When is a US person not a US person? The CFTC has the punchline
Bowen defends CFTC inclusion of non-US trades
Commissioner says agency will police risk “wherever it occurs”
Regional swaps booking replacing global hubs
Banks complain of mixed supervisory messages, but regionalisation trend is clear
Dealers fear mix-and-match margining for cross-border swaps
National conflicts in margin rules can only be fixed via mutual recognition
Funds escape yo-yo effect as CFTC redefines US person
Scrapping of test means investor status will not tip offshore funds into Dodd-Frank regime
CFTC casts margin net to catch US banks’ affiliates
Agency redefines ‘guarantee’, but lawyers caution it may not stick
Asifma: OTC extraterritoriality to boost Asia's capital markets
Asifma CEO, Mark Austen, says the resultant Asia regulator co-operation will have long-term benefits
Dealers waiting for answers in CFTC cross-border conundrum
Contingency plans to relocate US staff remain on ice
European Commission's Michel Barnier discusses post-crisis reforms
Clearing system not yet suited for pension funds, says outgoing commissioner
Banks track US-facing business to avoid swap dealer tag
Some try to stay below $8 billion threshold while others see it as an opportunity
EC to snub US in first wave of CCP equivalence decisions
US will not be in first wave of five approvals for "most advanced" countries
QCCP stand-off could hurt EU banks, says CME's Taylor
European members of non-EU CCPs face "capital cliff"