Eight banks fined for participating in illegal cartels; UBS avoids €2.5 billion fine in exchange for co-operation
Failure to define a "significant or direct" threat to the US economy has brought regulatory overreach
Fixed scenarios "could be procyclical"
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
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Two years on from its first draft, the Volcker rule is close to being finalised, but some regulators are still trying to close what they see as loopholes – and dealers see as vital freedoms
Firms expected to reduce exposure to equities and buy protection in response to transitional solvency regime.
Banks say leverage exposure "could be halved" after PRA acts to safeguard business
The news of a regulator-ordered review of RBS's lending shows that the FCA plans to tighten up oversight of treatment of small businesses as well as retail customers
European regulators prepared to reopen Solvency II to comply with future international quantitative standard
BoE governor insists clearing houses must have enough liquidity to cope with default of two big member firms
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future