News 07/28/2015 - 08:57 - … investment community. The programme has an initial quota in terms of the daily flows allowed both northbound … previously launched methods of investing into China, QFII (Qualified Foreign Institutional Investor Scheme) and RQFII (Renminbi Qualified Foreign Institutional Investor Scheme), quota …

News 07/24/2015 - 12:10

News 07/22/2015 - 16:24 - … operational and cost burdens on banks? This is the question posed in ‘Striking a balance’, the lead article of … concerns that securities processes are too complex and opaque to enable beneficial owners to be traced. With …

News 07/17/2015 - 11:24 - … Securities experts: No quick fix to address regulatory concerns about beneficial … Securities experts: No quick fix to address regulatory concerns about beneficial … organisations and the impact on the capital that will be required. There are many factors that need to be taken into …

News 07/14/2015 - 16:06 - … from this impactful event.   What makes Innotribe@Sibos unique? How do you see it evolving? Peter : Firstly, it’s … future of money and payments disruption. We seek to create quality and interactive conversations to facilitate … What is really exciting this year is that Innotribe is quite literally mirroring FinTech’s shift into the …

News 07/08/2015 - 10:17 - … and what is driving risk - which goes beyond FX and liquidity risks. A more holistic assessment is required to devise a sustainable risk management strategy. In … to simplify their banking relationships. This begs the question, what exactly do corporates need from their banks …

News 07/02/2015 - 09:43

News 06/19/2015 - 11:41 - … even in jurisdictions where it may not currently be required. Thomas Piontek, senior regulatory advisor at … pull out of some jurisdictions. However, he explained the requirements from regulators in some jurisdictions mean it can be frustrating for smaller clients to handle requests. He cites the Know Your Customer (KYC) rules under …

News 06/17/2015 - 10:48 - … It is London’s largest events venue, with 100,000 square metres of flexible event space, including two … opening up the whole of London to Sibos delegates, with quick easy access across the City, including direct access … done an outstanding job in providing all the key elements required for making Sibos successful. The overall coordination …

News 06/09/2015 - 15:12