Data Mistakes Cost Dearly with a $6m fine for BNP Paribas and  $850k for JP Morgan.

The reduction of the IM threshold from €750bn to €8bn will result in a jump of ten times the number of firms in scope.

Although the FX Global Code isn’t mandatory, many firms have already signed up. Increasingly it’s looking like becoming the industry norm. In the UK, the

We all know using notionals to measure the size of the OTC market leads to crazy headlines, so the CFTC has a cunning plan for

An update from the ESAs on their intention to amend the European rules for margin on FX

On 4 May 2017, the European Commission published its legislative proposal for the long-awaited review of Regulation (EU) No 648/2012 of the European Parliament and

On Monday the 10th of July the CFTC published this roadmap that gives a view of the trail leading to Christmas 2019. It might only

Six months to comply for US regulated firms

Ever since the dramatic banking collapse in 2008 Regulators and Central Banks have been pre-occupied with finding the magic bullet that prevents another systematic financial

The European regulatory process is a flowchart with many options and possible loops, the arrival of the regulations for uncleared OTC business. Follow this timeline