Financial Conduct Authority fines look likely to top 2013's £335m total
Operational risk loss data – July 2014
Three months after IRS notice, Fatca compliance programmes slackening
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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Questions on compliance within third parties need to be more focused
FASB and IASB must keep trying to unite standards, say bank regulators
Bank pays fine for mortgage fraud in the lead-up to the financial crisis
NYDFS proposes bitcoin regulations that experts say go too far
Banking group took state aid, then lied over terms of its repayment
Watch highlights of this year's London conference
The theory of optimal trading under proportional transaction costs has been considered from a variety of perspectives. In this paper, Richard Martin shows that all results can be interpreted using a...
Banks insist credit risk approach can be fixed - and remains more sensitive than stress tests
Last-minute AIFMD applications may be rushed through by regulator
Hard to gauge impact of ambitious proposals, says market risk head
EU push for FTT promises more work for bank op risk and compliance teams
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.