Relaxation of foreign asset classification drives increase in demand
Paul Robson to face sentencing for Libor manipulation in 2017
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
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Rigging liquidity scheme payments adds insult to injury
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Misleading advertising common among high-interest loan providers
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International banks must exert more care on dollar transactions
Roughly two-thirds believe trade talks would help fix swaps problems
CFTC position limits could scramble widely used approach to hedging
Australia reporting rules differ from those in Hong Kong, Singapore
Bill gives US Senate the chance to kill off Dodd-Frank indemnification clause
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.