How about a deep dive into giant OTC derivatives and collateral scams? Hester Bais, lawyer and whistleblower, author of “Worst bank scenario”, is due to present her book and discuss the matter with the British Transparency Task Force (TTF) on Tuesday, march 26 2024. No doubt, victims, witnesses and markets professionals will participate. It is important that representatives of trade bodies, regulators and supervisors acting over the OTC derivatives markets also join, use this informal link with stakeholders and discuss policy and regulatory actions to halt these scams that account for hundreds on billions $. Link to register for tomorrow’s discussion: https://lnkd.in/gYzB8sTs I urge representatives from ISDA, ESMA, ECB, Basel Committee, among others, to join the discussion, have an insight on the industry’s malpractices and contribute to fix them. #risk #regulation #derivatives #fraud #scam
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What are 3 key regulatory drivers for the US SEC in 2024? Check out this recent article from Brown Brothers Harriman that features Amy Matsuo, KPMG Regulatory Insights Leader, and her insights on information security & operational resiliency, emerging financial tech, and AML programs.
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What are 3 key regulatory drivers for the US SEC in 2024? Check out this recent article from Brown Brothers Harriman that features Amy Matsuo, KPMG Regulatory Insights Leader, and her insights on information security & operational resiliency, emerging financial tech, and AML programs.
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What are 3 key regulatory drivers for the US SEC in 2024? Check out this recent article from Brown Brothers Harriman that features Amy Matsuo, KPMG Regulatory Insights Leader, and her insights on information security & operational resiliency, emerging financial tech, and AML programs.
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Excited to share - What are 3 key regulatory drivers for the U.S. Securities and Exchange Commission in 2024? Check out this recent article from Brown Brothers Harriman that features my insights on information security & operational resiliency, emerging financial tech, and AML programs. Thank you to Brown Brothers Harriman and Adrian Whelan (He/Him) for the call-out.
Three Regulatory Drivers for the U.S. in 2024
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