Search Results for: International Compliance Association
ISDA and Markit Launch New EMIR Clearing Classification Tool on ISDA Amend
May 11th, 2015
The International Swaps and Derivatives Association, Inc. (ISDA) and Markit today announced the launch of the EMIR Clearing Classification Tool on ISDA Amend. ISDA Amend is an online service from ISDA and Markit that facilitates compliance with certain European ...
ACCA appoints current Singapore head to key strategy and development role for Asia Pacific
May 6th, 2015
Ms Leong Soo Yee tasked with developing growth potential within the region ACCA (the Association of Chartered Certified Accountants) today announced the appointment of Leong Soo Yee, the current head of its Singapore office, to the role of Director ...
ISDA Outlines Path Forward for Centralized Execution of Swaps
April 2nd, 2015
The International Swaps and Derivatives Association, Inc. (ISDA) today published a set of principles aimed at promoting regulatory consistency in the development and application of centralized trading rules for derivatives. The execution of standardized derivatives on an exchange or ...
Bankers: Lebanon won’t drop banking secrecy
March 27th, 2015
Lebanon will not abandon its banking secrecy law but will continue to cooperate with the United States and other nations in the exchange of tax information and the fight against money laundering, leading bankers said Thursday. “Lebanon has no intention to abandon ...
Events – Conferences – Seminars
February 26th, 2015
Stay updated with coming Live Events, Conferences and Seminars for Forex Market, Accounting, Legal Banking and in general on Business, Finance and Investments
ICAP Global Broking derivatives data included in Supplement No.46 of the 2006 ISDA Definitions
February 20th, 2015
ICAP plc (IAP.L), a leading markets operator and provider of post trade risk mitigation and information services, announces today that its Global Broking price displays for Swiss Franc (CHF) interest rate swaps, CHF single currency basis swaps and EONIA ...
Council conclusions on Ukraine
January 30th, 2015
Foreign Affairs Council meeting Brussels, 29 January 2015 The Council adopted the following conclusions: “1. The Council strongly condemns the indiscriminate shelling of the residential areas, especially in Mariupol and the recent escalation of fighting in the Donetsk and ...
Cyprus Banks Move to Comply With FATCA
January 15th, 2015
Cyprus’ banks are exerting all efforts to comply with the Foreign Account Tax Compliance Act (FATCA) agreement signed between Cyprus and the USA, the Association of Cyprus Banks revealed yesterday. Cyprus and the US signed an agreement for the ...
Skill set needed to make Cyprus a Strong Fund Jurisdiction
October 23rd, 2014
Despite the current financial crisis and recession that we are experiencing, one industry that stands out, is resilient, and is growing is the Financial Services. Despite the reputational damage that we suffered following the events of March 2013, many ...
IA ANALYSIS: FATCA is stranger than fiction
July 22nd, 2014
FATCA was implemented worldwide at the beginning of this month, but the impact (and costs) are only now just beginning to filter through to the financial services community. Part of the US Hiring Incentives to Restore Employment Act (HIRE), ...
