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US agencies look to change swap margin rule


14 February 2018 Washington DC
Reporter: Jenna Lomax

The proposed rule was featured in Margin and Capital Requirements for Covered Swap Entities; Proposed Rule, released on 5 February
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GLEIF and SWIFT launch open source BIC-to-LEI relationship file


09 February 2018 Basel
Reporter: Brian Bollen

The Global Legal Entity Identifier Foundation has published the first monthly relationship file that matches a business identifier code (BIC) assigned to an organisation against its legal entity identifier
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Short seller targets 鈥榣oan shark鈥� Capitec


07 February 2018 Cape Town
Reporter: Brian Bollen

US research firm and short seller Viceroy Research has released a report to explain why 鈥渓oan shark鈥� Capitec should be placed into curatorship by the South African Reserve Bank