Financial Regulation International

The aim of this article is to critically assess the effectiveness of the recently introduced Senior Managers and Certification Regime (SMRC). Part One will assess some of the future challenges in the implementation of the regime to support the..

“Ring-fencing” regulation, proposed by the Independent Commission on Banking (ICB) in September 2011,[1] is the UK’s main response to the Global Financial Crisis of 2007–2008 (the Crisis). It was characterised as “the..

The dynamics of the Russian bond and derivatives markets have been recently influenced by the implementation of the Basel III agreement and domestic regulatory practices. The new regulations are designed to effectively mitigate risk and will also..

Financial crime prevention laws are never static, and 2016 has proved no exception to the continuous cycle of changes to existing laws and the introduction of new ones. Over the course of the year, the UK has tackled both implementation of EU..

The dynamics of the Russian bond and derivatives markets have been recently influenced by the implementation of the Basel III agreement and domestic regulatory practices. The new regulations are designed to effectively mitigate risk and will also..

?Ring-fencing? regulation, proposed by the Independent Commission on Banking (ICB) in September 2011,[1] is the UK?s main response to the Global Financial Crisis of 2007?2008 (the Crisis). It was characterised as ?the biggest shake-up of British..