i-law

Financial Regulation International

Malaysia
Liberalisation of Exchange Control Regime
Online Published Date:  01 June 2004
Appeared in issue:  7.5 - 01 June 2004
China
Chinese regulator publishes new rules on derivatives business in the PRC
Online Published Date:  01 June 2004
Appeared in issue:  7.5 - 01 June 2004
UK
FSA Reports Back to UK Fund Management and Brokerage Industries on the Future of Soft Commission
Online Published Date:  01 June 2004
Appeared in issue:  7.5 - 01 June 2004
UK
Recent decisions on Islamic finance transactions
Online Published Date:  01 June 2004
Appeared in issue:  7.5 - 01 June 2004
UK
Compliance with the Financial Services Authority’s conflict of interest legislation
Online Published Date:  01 June 2004
Appeared in issue:  7.5 - 01 June 2004
UK
The Financial Groups Directive – coming down the track
Online Published Date:  01 June 2004
Appeared in issue:  7.5 - 01 June 2004
Italy
Changes to Italian Banking Law Following the Cirio and Parmalat Cases
Online Published Date:  01 June 2004
Appeared in issue:  7.5 - 01 June 2004
Jersey
Regulation: striking the right balance
Online Published Date:  01 June 2004
Appeared in issue:  7.5 - 01 June 2004
Global
Financial regulatory compliance: a corporate risk management function?
Online Published Date:  01 June 2004
Appeared in issue:  7.5 - 01 June 2004
Basel: who are the winners and the losers?
Who are going to be the winners and losers after the introduction of the new Basel accord? A widespread but misguided view is that the new accord is all about changes to regulatory capital requirements and that the winners will be the banks who..
Online Published Date:  01 June 2004
Appeared in issue:  7.5 - 01 June 2004

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