Two years on from its first draft, the Volcker rule is close to being finalised, but some regulators are still trying to close what they see as loopholes – and dealers see as vital freedoms
Andrew Legg, senior litigation partner at global law firm Eversheds, examines the challenges businesses can face when navigating the issue of bribery in Africa and calls on the experiences of organi...
This webinar on September 17th looks at the challenges of GRC, key trends, motives for improvement, future investments, and obstacles that banks and other financial institutions face in trying to improve and integrate their risk management strategy
More Risk management articles
Increased funding options welcomed in the face of a potential spike in Australia consumer credit growth
Senior market participants have suggested widening the time window in which benchmark exchange rates are set in foreign exchange, following allegations of manipulation
A finer grain
Sponsored webinar: MetricStream
Lack of leadership and job insecurity are behind widespread wrongdoing in the financial sector, seminar hears
Operational risk loss data – October 2013
The existence of multiple rule books may deter issuers and investors in securitisation
Ongoing investigations into manipulation of forex benchmarks have led to calls for changes to the way the WM/Reuters exchange rates are used
Calls to delay December implementation fall on deaf ears
Top of the agenda for the Dubai Mercantile Exchange and its chief executive, Christopher Fix, is assuring the integrity of its crude oil benchmark. He talks to OpRisk about the operational challenge...
Dealers access JGB pools for collateral upgrade trades – with Australian and Singapore dollar deals on the horizon
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.