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ESF outlines new objectives
The Executive Committee of the European Securities Forum (ESF) has reviewed its objectives and strategic approach, following the appointment of Joan Beck as chairman and Werner Frey as chief executive.
The ESF’s overriding objective remains..
Online Published Date:
01 July 2002
Appeared in issue:
5.6 - 01 July 2002
IMF endorses Gibraltar’s regime
Gibraltar’s financial services regulation has been given a positive endorsement by the International Monetary Fund (IMF), in a wide-ranging report.
Gibraltar is the third jurisdiction to volunteer for this examination and in October 2000..
Online Published Date:
01 July 2002
Appeared in issue:
5.6 - 01 July 2002
Industry ill-prepared claims IBM survey
The banking and securities industries are ill-prepared for fresh terrorist attacks and for Basel II, according to a survey commissioned by IBM from the Institute of Financial Services.
One in three agreed that operational resilience programmes..
Online Published Date:
01 July 2002
Appeared in issue:
5.6 - 01 July 2002
New chief executive for ESF
Dr Werner Frey has been unveiled as the new chief executive of the European Securities Forum (ESF). Dr Frey has occupied senior positions in banking, and, until 1997 was a member of the executive board of Bank Leu, part of the Credit Suisse..
Online Published Date:
01 July 2002
Appeared in issue:
5.6 - 01 July 2002
Four states escape FATF list
The Financial Action Task Force (FATF) has announced that four states, Hungary, Israel, Lebanon and St Kitts & Nevis have been taken off their list of non-cooperating countries.
All four will remain under observation for some time, but it..
Online Published Date:
01 July 2002
Appeared in issue:
5.6 - 01 July 2002
Hong Kong
Consultation Conclusions on the Draft Securities and Futures (Associated Entities) Rules
Online Published Date:
01 July 2002
Appeared in issue:
5.6 - 01 July 2002
Malaysia
Consultation Papers on Unit Trusts
Online Published Date:
01 July 2002
Appeared in issue:
5.6 - 01 July 2002
Russia
Understanding custody to reduce cross-border investment risk
Online Published Date:
01 July 2002
Appeared in issue:
5.6 - 01 July 2002
UK
Securitised Derivatives: FSA publishes final Listing and Conduct of Business rules
Online Published Date:
01 July 2002
Appeared in issue:
5.6 - 01 July 2002
UK
Proposed new capital adequacy requirements
Online Published Date:
01 July 2002
Appeared in issue:
5.6 - 01 July 2002
EU
The EU Collateral Directive
Online Published Date:
01 July 2002
Appeared in issue:
5.6 - 01 July 2002
Mad cows and insolvency
Dermot Turing. Clifford Chance, London
Online Published Date:
01 July 2002
Appeared in issue:
5.6 - 01 July 2002