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Regulatory and Compliance News

The increase in demand for regulatory compliance is a major challenge for firms around the world. Key changes to liquidity, large exposure and capital adequacy reporting are among the many topics receiving increased global scrutiny. Here you will find information from around the world about some of these changes.

Asset management regulatory trends and priorities in the post-crisis environment: an update from the FSA

Speech by Dan Waters, Director, Conduct Risk, and Asset Management Sector Leader, the FSA McKinsey Asset Management Conference London, 25 January 2010

"...I have been asked to speak on regulatory trends and priorities for the asset management industry post the recent financial crisis. There is a great deal that could be said; but I will limit my remarks to a few key issues. I will be happy to take questions and comments at the conclusion of my remarks. First, I will comment on the current market conditions for asset managers, with a particular emphasis on the retail funds sector and the challenges and risks for firms and consumers that we consider may arise at this point in the economic cycle. Second, I will offer our developing view of what might broadly be called product regulation in the retail funds and wider investments market – with an emphasis not on product approval, but product governance, design and continued oversight by product providers. My final topic this evening will be the wider European regulatory landscape, focusing on the European Commission’s work on Packaged Retail Investment Products and the challenges arising from the Alternative Investment Fund Managers Directive (AIFMD)..." The full speach can be found here:

http://www.fsa.gov.uk/pages/Library
/Communication/Speeches/2010/0125_dw.shtml

 

John Wisbey CEO Blog

Bank of England Statistical Notice SN2010/06 issued on 24/05/2010  

Bank of England Statistical Notice SN2010/05 issued on 26/04/2010  

Bank of England Statistical Notice SN2010/04 issued on 25/03/2010  

Bank of England Statistical Notice SN2010/03 issued on 25/02/2010  

Bank of England Statistical Notice SN2010/02 issued on 5/02/2010  

Bank of England Statistical Notice SN2010/01 issued on 25/01/2010  

 

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You know what you need. And we know how you can get it. In fact, we make it our business to supply you with consultants who understand your regulatory compliance requirements and recognize how the software solutions available from Lombard Risk can be used to resolve these needs. At the same time, we work with you to minimise the preparation of your source data to eliminate all the unnecessary duplication of effort during implementation so you can gain the fastest time to value with our solutions. In addition, Lombard Risk's business analysts keep abreast of changing industry regulations to ensure that you will always stay compliant.

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