Lower threshold in US proposals would catch more medium-sized banks
Graduates must be warned of the serious risks of market abuse
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
More Regulation articles
Huge losses will affect risk modelling and capital calculation
Complex investigations and delays in trials over index rigging
EC internal markets head says clearing system not ready for pension funds
Rules on individual accountability will have big impact, say lawyers
Operational risk head calls for better benchmarking across industry
But concerns remain about effects on resolution and capital requirements
New proposal exempts non-financial end-users from margin requirement
Spelling mistakes and mathematical errors in bailout reports
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.