The Trump administration’s deregulation agenda could be providing an incentive for banks facing regulatory sanctions to swap their banking charters from state to federal ones. However, switching banking charters is not necessarily a regulatory panacea for banks
Latest articles from Farah Khalique
Technology could alleviate bank de-risking nightmare
De-risking has hit some emerging market countries hard, but clever technological solutions could help countries that have been frozen out of the global financial system. By Farah Khalique.
Regulators confront the SLR ‘slaughterhouse’
The CFTC has denounced the ‘horror show’ of the Basel III leverage ratio rules, as the chorus of resentment in certain quarters of the US towards blanket international banking standards grows louder each day. By Farah Khalique.
Mind the gap: the growing EU-US gulf
Regulators forging rules in isolation or focusing too much on domestic issues, alongside the EU’s highly prescriptive approach to regulation, risks deepening a rift with their US counterparts. By Farah Khalique.
Hong Kong cracks down on senior managers' conduct to boost its reputation
To boost the reputation of Hong Kong as an attractive financial centre, its securities and futures regulator is increasingly focusing on conduct issues, with the Managers in Charge regime having gone live in October. By Farah Khalique
Cryptocurrencies: putting together the ICO puzzle
The soaring popularity of crypto-currencies has predictably attracted regulatory attention. But defining whether they are securities or commodities or should have their own special rules remains a divisive issue for regulators. By Farah Khalique.
Asia takes swipe at London's derivatives crown
Asia’s bid for London’s derivatives crown is picking up pace as the UK’s attractiveness comes into question due to tough EU regulation and the country’s departure from the Union.
Green bond definitions steadily tightened to avoid greenwashing
As the green bond movement gains momentum, it is attracting greater attention from regulators, trade associations, corporates and investors with moves to refine and tweak definitions to ensure the sector fulfils its aims
Clearing houses uneasy over aspects of proposed global stress tests
Overall, clearing houses have cautiously welcomed the idea of global stress tests laid out in a CPMI-IOSCO consultative paper, but some still feel queasy over the prospect of sharing sensitive data. By Farah Khalique.
Libor: the long goodbye
Regulators are keen to replace Libor given its tainted past, but are coming up against strong industry inertia in their attempts to get new more tamper-proof benchmarks accepted
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