Regulators have left industry to come up with Emir trade identifiers - a huge mistake, according to one corporate treasurer
SGX still the only Asian exchange with US regulatory approval
Recommendations over supervisory colleges, private mortgage insurance and reinsurance collateral rejected by NAIC members
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.
More Regulation articles
Systemically important status is hard enough when you're a bank – for non-bank institutions such as GE Capital, meeting the mark can be even more challenging. Enterprise and operational risk leader Ann Rodriguez discusses the reform process with OpRisk...
Number of legal entity identifiers is sitting at 83,337 – well short of the required total, which is estimated at anything from 100,000 to one million
Exception in draft Level 2 text could exclude active funds
Differing approaches of swap data repositories haunt energy companies trying to reconcile trades
Jon Kinol will lead a new electronic market-making project, leaving David Tait as sole head of the bank’s macro products group
Banks have been quietly planning to move staff from New York to Toronto and London as a way of protecting clients from a new Dodd-Frank trap – but, with the US Commodity Futures Trading Commission now facing a lawsuit and a leadership change, preparations...
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