Europe
November 2011
Conference Proceedings - Bank Structure, Regulation and Competition - Simon Gleeson Presentation
Conference Proceedings - Bank Structure, Regulation and Competition - Charles Goodhart Presentation
Conference Proceedings - Bank Structure, Regulation and Competition - Adrian Blundell-Wignall Presentation
Conference Proceedings - Regulation and Supervision: Complexity vs. Effectiveness - Presentation by Barbara Ridpath
Conference Proceedings - New Liquidity Demands: Is This the New LIQREP? Presentation by Barbara Ridpath
ICFR Discussion Paper - The Impact of Basel III on the Real Economy
Analysis - Rationalising Resolution: Comparison of FSB and FSA Proposals
Event Output - Download the paper for the "Enhancing the Transparency of Bank Fair Value Reporting" event
Event Output - Download the presentation for the "Enhancing the Transparency of Bank Fair Value Reporting" event
Conference Proceedings - The US-EU Consensus on Rule-Making Weakening? Speech by Barbara Ridpath
October 2011
Event Summary - Annual International Regulatory Summit - Between International Coordination and National Differences
Event Summary - Annual International Regulatory Summit - The Making of Good Regulation: Accountability, Regulatory Capture, and Good Enforcement
Event Summary - Annual International Regulatory Summit - Lessons from Banking, Securities, and Insurance Regulation
Conference Proceedings - Andreas Dombret Speech - What Does Good Macroprudential Regulation Look Like?
Conference Proceedings - Usha Thorat Speech - Objectives Philosophy and Principles of Financial Regulation for the Post Crisis World
Conference Proceedings - Robert Jenkins Speech - The Capital Conundrum
Conference Proceedings - Charles Haswell Presentation - What Does Good Macroprudential Regulation Look Like?
Conference Proceedings - Piotr Bednarski Presentation - What Does Good Banking Regulation Look Like?
Conference Proceedings - Adam Farkas Presentation - What Does Good Banking Regulation Look Like?
Conference Proceedings - Richard Hopkin Presentation - What Does Good Banking Regulation Look Like?
Conference Proceedings - Thomas Deinet Presentation - What Does Good Asset Management and Securities Regulation Look Like
Podcast - Click here to listen to Usha Thorat's interview at the 2011 Annual International Regulatory Summit
Podcast - Click here to listen to Jane Diplock's interview at the 2011 Annual International Regulatory Summit
Podcast - Click here to listen to Giles Williams' interview at the 2011 Annual International Regulatory Summit
Click here to download the 2011 Annual International Regulatory Summit Programme
Click here to download the 2011 Annual International Regulatory Summit Bibliography
September 2011
Analysis - A Taxing Time for Financial Transactions
Regulatory Round-up - While You Were Away
ICFR Analysis - The UK’s Role in Global Finance and Spillovers
Conference Proceedings - Macroprudential Policies Beyond Basel III
Analysis - Final ICB Report Leaves Unresolved Questions on 2019 Deadline and Ring-fenced Operations
Conference Proceedings - While You Were Away: an Update on Financial Regulation Developments in the US & EU
Conference Proceedings - Global Changes in Financial Regulation and the Technology Response
Vodcast - Barbara Ridpath, CEO of the ICFR, on CNBC dicussing the global effects of the turmoil
Vodcast - Barbara Ridpath, CEO of the ICFR, on CNBC dicussing "British Banking Reforms in the Spotlight"
August 2011
ICFR Analysis - A Taxing Time for Financial Transactions
Analysis - Being Resolute on Resolution by Richard Reid
Analysis - Bank Liquidity, Growth and Financial Regulation
July 2011
Analysis - Insurance Reform: Implications for Financial Markets
Consultation Response - Response to the Independent Commission on Banking Interim Report
June 2011
Analysis - BIS Agrees Way Forward for Identifying Systemically Important Institutions
Analysis - UK's Super-regulator on Systemic Risk and ETF's
Analysis - How Good a Juggler is Mario Draghi?
Conference Proceedings - ICFR Conference on Future of Banks' Funding
Conference Proceedings - Speech by Barbara Ridpath on: "Systemic Risk, Basel III, Financial Stability and Regulation"
May 2011
Conference Proceedings - Financial Intermediation, Growth & Regulation - Presentation
Conference Proceedings - Impact of Implementing Basel III on Bank Business Models - Summary of Richard Reid's Speech
Analysis - IMF Looks at Impact of Basel III on Bank Lending Behaviour
Analysis - OECD Ponders Global Capital Flows and Regulation
Analysis - Bank of England and FSA Outline UK's New Supervisory Regime
Analysis - Potential Impact of Re-regulation on the Corporate Sector: Uncertainty Reigns
Conference Proceedings - Enterprise Risk Management and Corporate Governance for Insurance Firms
April 2011
Conference Proceedings - Compliance: Friend or Foe? Speech by Charles Taylor at the Global Corporate Treasurer Forum Europe
Analyses - IMF sees easing threats to global stability but risks remain and much work left to be done
Analyses - UK Independent Banking Commission Report Rules Out Radical Reform with Focus on Competition
Analyses - The IMF/World Bank Spring Meeting and the G20 - Spoiled for Choice
Analyses - Identifying Systemically Important Financial Institutions
March 2011
Analysis - Is Dodd Frank Doomed to Fail?
Conference Proceedings - Corporate Governance in Emerging Markets: The Business Case for Strengthening Corporate Governance in Emerging Markets – Impact on Firm Performance and Economic Development
Analyses - IMF Analyses the Case for Taxes on Financial Transactions
Conference Proceedings - ICFR-EBRD Workshop - Adopting Basel III in the Central and Eastern Europe Region: Revisiting the Regulation of Financial Integration in Europe
Conference Proceedings - Basel III and Regional Financial Integration in Emerging Europe
Conference Proceedings - Implementing Basel III for a Healthier EU Banking Sector
Conference Proceedings - ICFR/EBRD Workshop, Implementing Basel III in the CEE region –where is the Basel III process now? Presentation by Richard Reid
February 2011
Analyses - The G20 Agenda, Monetary Stability and Capital Flows
Event Summaries - Macroprudential Data Scoping Session
Analyses - ECB Reviews Securitisation Market and Considers Ways Forward
Analyses - UK Banking Reforming: What Are The Right Question?
Analyses - BIS Working Paper Takes a Further Look at Basel III Effect on Economic Performance
Event Presentations - Paul Klumpes' Presentation on Assessing the Disconnection Between Financial and Regulatory Reporting of Banks
Conference Proceedings - The Growth and Impact of Pan European Regulation on Training - Presentation by Jeannette Lichner
Event Podcast - The Growth and Impact of Pan European Regulation on Training
Consultation Response - Response to Consultation Paper on Technical Details of a Possible EU Framework for Bank Recovery and Resolution
January 2011
Analyses - Risk of Economic Nationalism
ICFR/FT Research Prize - Lost in Implementation: The Rise and Value of the FSB Principles for Sound Compensation Practices at Financial Institutions - Guido Ferrarini
Vodcast - Interview of Barbara Ridpath, CEO of the ICFR on CNBC: Risk of Economic Nationalism
December 2010
Regulatory Round-Ups - Economic Growth Crucial for Progress on Financial Regulation in 2011
Conference Proceedings - Summary of "Asset Managers: Taking a Longer Term View"
November 2010
Analyses - OECD Takes a Look at the Economic Impact of Basel III
Analyses - EU Autumn Forecasts Point to Sustained but Uneven Recovery
Consultation Responses - ICFR Response to Call for Evidence from the UK Independent Commission on Banking
Analyses - The BIS Maps the New Capital & Liquidity Requirements and Bank Lending Spreads
Conference Proceedings - Summary of “Better Resolution: From Bail-out to Bail-in”
Vodcast - Interview of Barbara Ridpath, CEO of the ICFR on CNBC: Cross-Border Regulatory Coordination Needed
October 2010
Analyses - Financial Regulatory Reform: Comparative analysis of US vs EU
Vodcast - Interview of Barbara Ridpath, CEO of the ICFR in GMF: An Analysis of U.S. and European Financial Regulatory Reform Efforts ahead of the G20 Summit
August 2010
Regulatory Round-Ups - While You Were Away: An Update on Financial Regulation Developments
July 2010
Consultation Responses - European Commission Consultation Paper on Short Selling: ICFR Response
Event Summaries - Summary of Alistair Darling's the UK Treasury's White Paper on "Reforming Financial Markets"
June 2010
Conference Proceedings - David Llewellyn on the Global Banking Crisis and the Post- Crisis Banking and Regulatory Scenario
Conference Proceedings - Professor Richard Portes on Banning Naked CDS
Vodcast - Interview of Barbara Ridpath, CEO of the ICFR on CNBC: Plans Vary at Start of G20
May 2010
Analyses - A Week is a Long Time in the Markets
Discussion Papers - Draft Proposals for AIFMD: ECON Committee ECOFIN, European Commission
April 2010
Analyses - IMF: Financial Stress Eases - Risk Remain
Vodcast - Interview of Barbara Ridpath, CEO of the ICFR on CNBC: Taxing Times for Banks
Analyses - UK Elections: Implications for Regulations
Analyses - IMF Looks at Regulating Systemic Risk, Absorbing Global Liquidity and Making Trading Safer in OTC Derivatives
Analyses - IMF Looks at Absorption of Global Liquidity and Merits of Capital Controls
Analyses - IMF on Central Counterparty Role in OTC Derivatives Reform
Analyses - Bank Taxes & Levies - Fire Preventions or Sprinclers
March 2010
Event Summaries - OTC Derivatives Forum Summary (Draft for Participants' Comments)
Analyses - European Financial Regulator Warns Against Political and Industry Resistance to Change
Analyses - IMF Publishes Views on EU Cross-Border Crisis Management Framework for Bank
Analyses - Basel III and "the Paradox of Financial Instability"
Analyses - Regulatory Arbitrage - The Case of Credit Default Swaps (CDS)
Analyses - BIS Report to G20 Points to Potential Gaps in the Regulation of Systemic Risk
Analyses - UK FSA Chairman Discusses Options for Managemnt Credit & Asset Prices
Analyses - Internatinal Initiatives to Tackle Bank Failure and Crisis Management Gain Traction Ahead of IMF and G20 Meetings
Analyses - UK Finance Minister Presents Budget - Outlines Principles for a Systemic Risk Tax on Banks
Analyses - Malaysia's Central Bank Puts its Regulatory Response in the Context of the International Debate
Analyses - Bank of England's Mr Haldane Takes a Look at the Cost of Banking "Pollution"
Conference Proceedings - Progress on the G-20 Global Financial Regulatory Reform Agenda
Vodcast - Interview of Barbara Ridpath, CEO of the ICFR on CNBC: Bank Regulation Crawls Along
Event Bibliographies - OTC Derivatives Forum Bibliography
February 2010
Event Presentations - ICFR Forum Financial Regulation: Impact on Learning and Development. In the context of senior management and board level competence
Analyses - G7 - Financial Crisis and Regulation - Fire Prevention vs Better Sprinclers
Analyses - EU Finance Ministers Worry About Greece - but Also Consider Response to US "Volker" Rule
Analyses - IMF Working Paper Discussed Risk and the Corporate Structure of Banks
Analyses - Geneva Association Issues Systemic Risk Report on Insurance
ICFR-FT Research Prizes - Research Prize runner-up: Darryl Chambers
Event Presentations - ICFR Forum Financial Regulation: Impact on Learning and Development
Event Summaries - Implication for Learning and Development Forum Summary
Analyses - ECB Reviews Securitisation Market and Considers Ways Forward
Event Presentations - Proposed Regulatory Reforms and Related Risk Management Considerations
January 2010
Analyses - Obama Bank Reform Plans Give G7 Plenty to Discuss Next Week in Canada
Analyses - The BIS Issues Principles & Standards for Compensation in Financial Services
Analyses - IMF Consultation on Financial Sector Taxation
Event Presentations - The Proposed European Commission
Regulatory Round-Ups - 2010 Regulatory Outlook: Article by Barbara Ridpath, CEO of the ICFR
December 2009
Analyses - Reforms to the Basel II Framework - BIS Committee to Report Soon
Analyses - ECB Releases Financial Stability Review - Includes Studies on the ESRC, Systemic Risk and Asset Prices
Analyses - ECB-CFS Conference on Lessons to be Learned from the Financial Crisis
Analyses - ECB Keeps Interst Rates Unchanged but Initiates a Modest Exit Strategy
Analyses - OECD Outlines Framework for Efficient Financial Regulation
Analyses - CFA Survey on Dark Pools Suggests Concern Over Price Discovery Process
Analyses - The Uk Pre- Budget Report Outlines Finacial Reform Proposals and Levies a Tax on Bankers' Bonuses
Analyses - Uk Treasury Paper on Risk and Responsibility in the Financial Sector
Analyses - Basel Review of Bank Capital Proposals Eagerly Awaited by Equity Markets
Analyses - Bank of England Official Ponders a Smaller Role for Banks in Financial Intermediation
Analyses - Joint UK FSA nad HMT Paper on " Reforming OTC Derivatives Markets"
Analyses - Basel Committee Details Bank Capital Proposals - Leaves Wiggle Room for Transition
Analyses - The ECB Ponders the Challange for the European Regulatory Architecture
Event Presentations - Corporate Governance in UK Banks and other financial institutions
Regulatory Round-Ups - 2009 Regulatory Round-Up
November 2009
Event Presentations - Solvency II: Summary and Update
Analyses - IMF Examines Ability to “Predict” Asset Price Bubbles
Analyses - G20 Finance Ministers Restate Aims of Balanced Growth/Progress
Analyses - OECD Predicts Economic Recovary and Reviews Financial Market Policy
Analyses - IMF - Countercyclical Prudential Regulations can Reduce Risk of Finacial Instability
Event Presentations - ICFR roundtable: The future of international OTC derivatives regulation
Event Summaries - OTC derivatives regulation forum summary
Event Presentations - Overview of the EU's Organisation & Legislative Process
Event Presentations - The Proposed EU AIFM Directive: Update as to Timing and Legislative Process
Event Presentations - The Proposed EU, US and International Supervisory Architecture
October 2009
Analyses - UK FSA Study Suggests Raising Capital Standards can Produce a Positive Net Benefit
Analyses - ICFR Comment - Alternative Trading Platforms, Dark Pools
Analyses - ICFR Comment - Dealing with “too-big-to-fail”
Discussion Papers - Financial Development – A Broader Perspective
September 2009
Event Presentations - Hedge Fund Regulation 2009
Analyses - Unintended Consequences - The Future of Bank Capital
October 2009
Discussion Papers - Financial Development – A Broader Perspective
July 2009
Event Presentations - Summary of the European Commission’s draft directive for Alternative Investment Fund Managers (AIFMs)
Analyses - Summary of Walker Review on Corporate Governance in UK Banks and Other Financial Industry Entities
June 2009
Analyses - Summary of the Committee on Capital Markets Regulation Report entitled: “A plan for regulatory reform”
April 2009
Vodcast - Interview of Barbara Ridpath, CEO of the ICFR on CNBC: Banks Should be Measured Equally, Globally
January 2009
Analyses - IMF Calls for Views on Financial Sector Tax
Analyses - BIS Report to G20 Points to Potential Gaps in Regulation of Systemic Risk
Analyses - EU Securities Supervisor Moots Price Disclosure Rules for "Dark Pools"
Analyses - Canada Worries A bout the Political Momentum for Reform of Financial Regulation
Vodcast - Interview of Barbara Ridpath, CEO of the ICFR on CNBC: New Regulatory Body Launches in London