EY
S$1.5bn capital requirement no bar to incorporating Singapore retail operations
The attractions of Singapore’s retail market means MAS’s requirement for international banks to incorporate their local operations will be adhered to
US and EU banks face different Basel III floors
Regulators propose overhaul of US capital framework in long-awaited response to Basel III and Basel 2.5 - but there are differences to the European version of the rules
Mitigating the risk of organised crime on banks' call centres
A balanced defence
Changing hats, April 2012
Hong Kong's SFC sets up risk strategy unit and Bank of England governor to chair the BIS's Committee on Payment and Settlement Systems
Organisations must prioritise cybercrime as risk increases, experts say
Cybercrime climbs rankings of economic crimes in latest survey
Singapore banks lukewarm on covered bonds
Banks in Singapore are unlikely to issue covered bonds in large amounts even if the local regulator’s consultation on the issue is successful
Risk Annual Summit: Bank deleveraging 'might not be cyclical'
Aircraft, shipping and project finance all set to lose out as banks seek to constrain capital consumption, panellists warn
Risk Annual Summit: Loan and bond markets will suffer under Basel III, say panellists
Supervisors should embrace new form of securitisation to encourage bank lending, argues Ernst & Young’s Patricia Jackson
People: Walter joins Ernst & Young regulatory push
Walter joins Ernst & Young regulatory push
Walter joins Ernst & Young
Former Basel Committee secretary-general returns to New York in regulatory consulting role
Fatca statement adds to confusion
A statement released alongside draft Fatca regulations makes for further confusion, says expert
Industry split over draft Fatca regulations
Industry experts disagree on the effectiveness of the much-anticipated draft Fatca rules
Sponsored video briefing: Understanding Fatca
Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act.
Delayed Fatca regulations look set to ignore 'passthru' payments
Further uncertainty expected by the industry once delayed draft Fatca regulations are released
The ORR 10 Consultancy Rankings 2011
Strategic partners
Alternative liability modelling techniques
Lessons from America
The challenges of Fatca implementation
Discussing the details of implementing and complying with the US Foreign Account Tax Compliance Act.
Institutionalisation and succession planning are two challenges for larger hedge fund managers
Service Provider Rankings 2011
Leaked EU data privacy laws cause conflict with Fatca
Industry experts warn stricter EU data privacy laws might have implications for Fatca
Plans for US Orsa gather pace
The American dream