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Regulation   

  • SIFMA: FINRA Membership Plan Flawed
    03/18/2010

    A proposal from the Financial Industry Regulatory Authority to give the organization broader controls over approvals of new or continuing memberships is flawed and should be revamped, according to the Securities Industry and Financial Markets Association.

  • FINRA Issues Sponsored Access Warning
    03/12/2010

    The Financial Industry Regulatory Authority has warned broker-dealers sponsoring access to the markets that they ultimately are responsible for their participants' trading activities.

  • Registration Plan Confounds Industry
    03/12/2010

    Firms and industry groups have urged the Financial Industry Regulatory Authority to abandon a complicated set of planned provisions related to the way retained associates' status is classified.

  • Lawyers To Banks: Outline Risk Controls To Avoid Restrictions
    01/22/2010

    Bulge bracket investment banks should outline how they can control risk within their current corporate structure as a way to combat the bank restrictions President Barack Obama proposed Thursday, according to Doug Landy, head of U.S. bank regulatory practice at Allen & Overy.

  • Firms Frame Canadian Dark Pool Debate
    01/08/2010

    Responses to a call from Canadian regulators for comment on the impact dark pool, indications of interest and smart order routers on the market have given regulators an idea on how they might reconfigure market structure in the country.

  • CCO To FINRA: Dial Down Reporting Requirements
    11/20/2009

    The Financial Industry Regulatory Authority should take a step back before asking firms to adhere to a strict 30-second time limit for some transaction reports, according to James Downing, chief compliance officer at Cheevers and Co.

  • FINRA Plans Discretionary Trade Update
    11/20/2009

    The Financial Industry Regulatory Authority has asked for comments on how to consolidate NASD and New York Stock Exchange rules on discretionary trading for clients.

  • SEC, CFTC Face Hurdle To Fill Positions
    11/09/2009

    The Securities and Exchange Commission and the Commodity Futures Trading Commission may have difficulty filling the hundreds of new positions that will be created if over-the-counter derivatives regulation passes, according to James Overdahl, chief economist of the SEC.

  • Schapiro To SIFMA: Dark Pools, Fiduciary Standards Far Off
    10/28/2009

    Mary Schapiro, head of the Securities and Exchange Commission, emphasized that a regulatory review of alternative trading systems and a fiduciary standard for investment regulation will take some time.

  • Market Leaders: Congress Is Micromanaging!
    10/27/2009

    Congress is micromanaging issues that should be left to the Securities and Exchange Commission, market leaders said in a panel on market structure at the Securities Industry and Financial Markets Association’s annual meeting today.

  • Industry Divided Over Regulation Focus
    10/27/2009

    Financial firms are divided over the areas regulators need to focus on, according to executives speaking at the Securities Industries and Financial Markets Association annual meeting on Tuesday.

  • SEC's Schapiro Targets OTC Reform Bill By Year-End
    10/27/2009

    Mary Schapiro, chairman of the Securities and Exchange Commission, told WSL sister publication Derivatives Week this morning she believes a derivatives reform bill could be on President Barack Obama's desk before year-end.

  • ISE’s Katz Sees Holes In Harmonization Report
    10/22/2009

    The report on harmonization released last week by the Securities and Exchange Commission and the Commodity Futures Trading Commission was a bit disappointing, according to Gary Katz, ceo of International Securities Exchange.

  • Exchanges Worry Over Transaction Tax Proposal
    10/22/2009

    Proposals to adopt different versions of a transaction tax globally are the most concerning of all regulatory proposals for global exchanges, according to Gary Katz, president and ceo of the International Securities Exchange.

  • SEC Gives Go-Ahead On Dark Pool Proposal
    10/21/2009

    The Securities and Exchange Commission has unanimously approved proposing rules to make the dark pool market more transparent.

  • Financial Services Committee Passes Tougher OTC Bill
    10/15/2009

    The U.S. House Financial Services Committee passed a revised bill today that would mandate both clearing for a significant chunk of over-the-counter derivatives and trading on exchange or electronic platforms—an about-face from the previous discussion draft, according to WSL sister publication Derivatives Week.

  • SEC Plans Concept Release On Dark Pools
    10/05/2009

    The Securities and Exchange Committee is in the process of drafting a concept release focused on transparency in the equities market, including dark pools and high frequency trading.

  • Street Nonplussed By DoJ CDS Probe
    07/17/2009

    The U.S. Department of Justice investigation into potentially anticompetitive behavior among generators of credit derivatives pricing and clearing companies is widely viewed by market participants as likely to fizzle out.

  • CFTC Fines Interbank For Data Breach
    07/02/2009

    The Commodity Futures Trading Commission has fined Interbank FX, a registered futures commission merchant, $200,000 over an alleged data breach.

  • FINRA Clarifies OTC Reporting Rule
    07/02/2009

    The Financial Industry Regulatory Authority wants to clarify the application of transaction-related charges for trade reporting to its over-the-counter reporting facility, or ORF.

  • Firms Seek Hires In Compliance, Ops
    06/11/2009

    In spite of the downturn, financial services firms do have job openings in compliance, risk management, and infrastructure that they are attempting to filling, according to OneWire.

  • Former Regulators: Fed Likely Choice For Consolidated Oversight
    05/20/2009

    The Federal Reserve will likely be the chosen regulator if U.S. financial regulation is consolidated, according to former regulators.

  • BBA: Give Us Short Sale Consistency
    05/15/2009

    The British Bankers' Association is asking for consistency across Europe as it relates to any upcoming short selling regulation.

  • CFTC Asks FCMs For More Capital
    05/15/2009

    The Commodity Futures Trading Commission is asking futures commission merchants and some introducing brokers for additional adjusted net capital.

  • Indie Association Boosts Advocacy
    04/29/2009

    The National Association of Independent Broker/Dealers, an advocate for small and independent broker dealers, is stepping up its member education and presence with policy makers in light of recent market trends.

  • Industry Set To Block Rep Complaint Reporting Change
    04/20/2009

    The Financial Services Institute and the National Association of Insurance and Financial Advisors have launched separate grassroots campaigns against a Financial Industry Regulatory Authority plan for U4 and U5 forms.

  • SIFMA Bashes Settlement Reporting
    04/09/2009

    The Securities Industry and Financial Markets Association has criticized the Financial Industry Regulatory Authority's stance on how members should report regulatory settlements related to the sale of auction-rate securities.

  • Arca Plans Retroactive Aberrant Trade Flags
    04/09/2009

    NYSE Arca is seeking permission to review trade reports dating back to Jan. 1, 2008, and to flag as aberrant those that it deems inconsistent with the prevailing market.

  • States, Industry Bash SIFMA's Universal Care Proposal
    03/27/2009

    An unusual coalition of industry, consumer and regulatory groups has banded together to protest a call by the Securities Industry and Financial Markets Association for the introduction of a "universal standard of care" for all financial professionals.

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