Regulators' demands for more transparency are loading a heavy burden on to compliance, IT and operational risk teams at financial institutions. But collecting the data could have unforeseen benefits...
HR departments are key in preventing internal fraud - and in dealing with the consequences, Nick Kochan finds
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Foreign banks in US must set up holding companies with ring-fenced capital
Less-used rates will be produced until May 2013
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.