Regulatory Reporting

Architectural element against blue sky

BroadPeak Presenting at ICE’s Trade Reporting Workshop in Calgary

BroadPeak will be presenting at the ICE Trade Reporting workshop in Calgary next week (August 27). Who doesn’t love Calgary in the summer? With compliance officers now focusing on Canadian equivalent of Dodd-Frank regulations, the workshop is a timely resource. The workshop will give participants insight into the regulations, their likely impact as well as […]

BroadPeak Presenting at ICE’s Trade Reporting Workshop in Calgary Read More »

, ,

Kentucky Fried Counterparty

It’s not new news that BNP Paribas got tagged for nearly $USD9Bn for doing business with Iran, Sudan et al. Doing business with “Specially Designated Nationals” has been a no-no…risky…find yourself Kentucky Fried on that Counterparty since …well, forever. But there are several things happening right now that could be viewed from the beach as

Kentucky Fried Counterparty Read More »

Scroll to Top