Top stories
Ethical reform, not fines, will fix banking: interview
Oxford professor David Vines argues that the carrot is as important as the stick
Big Data: managing legal and operational risk
Banks face particular problems in exploiting big data analytics
Thai debt office looks to help develop derivative market
As Thai investors look for more liquidity in longer-dated derivatives, structural barriers remain
Gaps in US captive rules will slow reserve financing market
Capital charge uncertainty expected to affect first quarter activity
Pemex ramps up risk management amid energy reform
Mexican state-owned oil giant weighs up commodity hedging strategies
Goldman hid swaps profits from clients, whistleblower claims
US bank accused of manipulating client valuation reports to mask profits
CME looks to local banks for FX liquidity in emerging markets
Chicago-based exchange targets China, India and LatAm growth
Energy trading: the past, present and future
Energy Risk looks at the development of the market and what may lie ahead
Technical Papers
KVA: capital valuation adjustment by replication
KVA are introduced to take into account the effect of capital on funding
Back-testing expected shortfall
Three easy-to-implement methods for back-testing expected shortfall
China rates relaxation to drive structured products issuance
Lower deposit rates will force investors to take more risk
How UK banks are changing their culture post-crisis
Operational risk events driving business line transformation
Custody Risk European Awards 2014
Custody Risk is pleased to announce the winners of the Custody Risk European Awards 2014
E&P firms restructure hedges amid oil price plunge
Upstream companies look to cash in on in-the-money positions
Citi buys Credit Suisse commodity trading books
Deal includes most of Swiss bank’s energy and metals positions
Video and audio
Latest Headlines
Risk management
- Citi suspends foreign exchange traders
- Financial firms must be prepared for cyber infiltration – panel
- Money laundering benefit from machine learning advances
Structured products
- China rates relaxation to drive structured products issuance
- Dealers ditch the fax machine in structured products tech push
- S&P launches low-volatility index for structured products
Hedge funds
- PB lobbying perceived to soften Esma on asset segregation
- Esma proposes two options for PB asset segregation
- FCA to probe possible conflicts in barrier options
Commodities
Derivatives
- Goldman hid swaps profits from clients, whistleblower claims
- RBS launches second DPC to prop up swaps
- CME rejects 'narrow-minded' criticism of Australia clearing licence
Regulation
- EC to delay frontloading of cleared swaps
- Australian bank capital in top quartile - ABA
- CFTC to simplify route for clearing houses to be exempt DCOs
Insurance
- Gaps in US captive rules will slow reserve financing market
- IAIS keeps options open with first proposals for global standard
- Eiopa cuts matching adjustment risk margin
Asia
Updating your subscription status 
The New Chartis Report: Operational Risk Management Systems for Financial Services 2014
This report covers the specific technologies required for firms to improve their ORM processes.
Adapting Financial Institutions’ Liquidity Risk Management Framework to the New Regulatory Environment
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.
- Essential Features of A Good Economic Scenario Generator (ESG)
- Tackling the growing risk of cyber crime
- GRC Maturity: From Disorganized to Integrated Risk and Performance
- Future-proofing infrastructure assets: building capital-efficient infrastructure in the age of austerity
- Trends, Risks and Opportunities in Collateral Management in Asia
Risk iPad and iPhone Apps
Download Risk.net Business iPad and iPhone apps
Click here to see our full portfolio
Download Risk Journals iPad apps
Readers poll
