Developing key risk indicators, or KRIs, is a prerequisite for effective risk management. Ariane Chapelle of the University of Brussels highlights four risk drivers that can form a basis for a suite...
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One of the original five Fatca partners likely to take its time over signing IGA, expert warns
Custodians of risk
HR departments are key in preventing internal fraud - and in dealing with the consequences, Nick Kochan finds
Reticence among certain insurers to quantify operational risk also to blame for lack of progress in model development
Hotly anticipated final Fatca regulations leave industry disappointed and without an agreement for non-IGA FFIs
Industry hopes for more detail and draft agreements later this month
The invisible threat
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.