FMSB Publishes “3 Lines” Study and Register
June 12, 2023
The Financial Markets Standards Board (FMSB) has published a Spotlight Review and a Risk Register for the “3 Lines Model”… Read More »
The Financial Markets Standards Board (FMSB) has published a Spotlight Review and a Risk Register for the “3 Lines Model”… Read More »
The Bank for International Settlements (BIS) Innovation Hub has published its priorities for 2023, including more work on improving payments… Read More »
An independent review into the chaotic events on the LME’s Nickel market in March 2022 – which saw the exchange… Read More »
The UK’s Financial Conduct Authority (FCA) has fined BGC and related entities over £4.77 million for oversight failures across its… Read More »
The reaction to Credit Suisse winning its case in New York against FX market manipulation by its traders would support… Read More »
A new paper published by the Bank for International Settlements (BIS) finds “significant data gaps” in the crypto financial system… Read More »
I am often asked why I have a problem with transparency, in certain circles there is genuine disbelief that someone… Read More »
The President’s Working Group on Financial Markets (PWG), which operates within the US Treasury Department, has, with the Federal Deposit… Read More »
