What impact does the 'revolving door' have on regulatory independence?
Short-term capital surcharge mooted in addition to longer-term reform
Operational risks from microlending increasing in developed and developing world
This three-part series looks at the various factors that firms across the ecosystem of global FX markets - from the buy-side, the sell-side, and the supporting community of technology vendors and service providers - should consider in order to, not just survive, but to thrive in this dynamic and ever-changing environment.
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New rules introduce possible bans and fines from 2015
Companies should implement a robust whistleblowing policy to ensure protection for all
A review of Risk.net's coverage of stress tests and oversight
Findings of EBA review to be discussed on December 5
US derivatives regulator to consider further CCP risk management measures
Dodd-Frank proposal relies on decades-old data, say energy firms
EU law threatens to engulf commodities industry in financial rules
Repositories will change stance next year following intervention by Esma
Two of the 30 firms contacted by Risk say they will fall into Emir’s crucial category two
Complexity makes precise effect of EU legislation difficult to predict
Response to criticism of deference to big banks
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.