International standards often fall short when applied to Islamic finance. We look at the complexities of adjusting established laws to comply with the principles of sharia, and the moves under way to...
Deborah Hrvatin, director and head of operational risk management at Deutsche Bank’s global corporate banking and securities division, has achieved the rare feat of creating a key risk indicator programme...
In this paper (in English and German), Genscape has analysed Combined Heat and Power or Central Heat and Power (CHP)production in the German market, the challenges it raises for market participants, and the key steps required to address the fundamental lack of transparency in CHP plant production.
More Victoria Tozer-Pennington articles
Two requests for proposals to help build AMA programmes issued in China
Around 100 UK insurance firms are thought to have opted for the internal model approach to operational risk under Solvency II, although few have yet figured out exactly how they are going to model op risk exposure. Victoria Tozer-Pennington looks at the...
Solvency II introduces a new EU-wide regulatory approach to determine capital adequacy for meeting an insurer’s true risks. Due to come into force in 2012, Solvency II promises a more sophisticated ‘risk-based’ form of supervision that will require...
The UK FSA can no longer be accused of taking a softly, softly approach to enforcement. In the harsh new world of City regulation, credible deterrence is the main theme, and the FSA is hitting banks and individuals where it hurts with larger fines than...
The Foreign Account Tax Compliance Act expected to impact on the systems and operations both of US and foreign firms
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
Hong Kong, 1st - 31st Dec 2014
Japan, 24th Apr 2014
Japan, 24th Apr 2014
USA, 30th Apr 2014
USA, 8th - 9th May 2014