Tag "Regulation"
Countering terrorism financing through anti-money laundering measures
It is time for re-regulation; Europe is strengthening its AML/CFT measures in order to lower current terrorist financing (TF) risks. “Money is the lifeblood of terrorist operations,” declared George Bush
Risky Fumes: The coming diesel regulatory shakeup
The VW emission-cheating scandal has drawn a great deal of media attention, sparking public outrage and casting all sorts of doubts about the once promising greener nature of Diesel engines
Walmart financial services hampered by regulation
Walmart offers a range of financial services and could offer even more to underbanked households. So why does current regulation and public sentiment stand in the way of that expansion?
Crowdfunding loans put new pressure on banking regulation
Lending Club’s IPO in December 2014 drew so much interest because it’s crowdfunding model flips the traditional loan market on its head: that could create conflict with existing banking regulations. Even
What does China’s 4th Plenum mean for investors?
As China implements rule of law with Chinese characteristics, the main question is whether it will shift to a more economically liberal investment environment, or whether little will change. When China’s Fourth
EU banking union at risk from uneven regulation
After years of painful adjustment, Western European banks now hope to enter a period of relative calm. Yet, their exposure to uneven regulation and financial instability in the Balkans and elsewhere threatens
Compliance risks challenge business in the Middle East
Some markets have avoided rigid laws and regulations as a comparative advantage. But that has changed lately. Compliance has gained in importance worldwide as laws approved in one corner of the
European Banking Union comes with fiscal discipline
By end 2014, the European Banking Union will be a reality. Aside from being aimed at restoring banking sector stability, there are far-reaching implications for fiscal discipline. The long-awaited European
“Too Big to Fail” banks enjoy lower funding costs despite stronger regulations
Implicit subsidies for large systemic banks has come down since the crisis but it is still higher than before, reflecting an ongoing perception of government support for the largest banks. While
China’s internet banking faces tightened regulations
China’s central bank is considering regulations that would curb the development of China’s internet banking innovation. Facing rising domestic financial risks, Chinese policy makers seem to be liberalizing the financial
