Following Thomson Reuters’ win in the best operational risk software provider category in the 2014 Operation Risk & Regulation Awards, Chris Perry, global managing director for risk at Thomson Reuters,...
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Helen Parry, a senior regulatory intelligence expert at Thomson Reuters, outlines the process for meeting Foreign Account Tax Compliance Act compliance and reporting standards, addresses the impact of intergovernmental agreements and provides explanations...
The financial crisis showed that not nearly enough attention had been paid to liquidity risk management by either banks or supervisors. Extensive regulation has been proposed in response, but what will this mean for the financial sector? A group of liquidity...
The Risk and Thomson Reuters liquidity survey reveals how organisations are tackling the challenges of liquidity risk management
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.
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