More Settlement risk articles
Multi-bank forex platforms have not lived up to the hype that surrounded their initial launch, with rumours of an imminent merger between FXall and Atriax pointing to just how deep the problems lie. John Ferry examines the reasons behind the e-FX souring...
Derivatives market expansion slowed significantly for the period 1998-2001 relative to the three years before, reported the Bank for International Settlements (BIS) today.
DUBLIN -- Train staff better or buy more sophisticated software -- or both? And is such an incident an argument for or against imposing capital charges on banks to guard against losses from such operational risks as rogue trading?These were some of the...
The Treasury Workstation Integration Standards Team (Twist) initiative has finalised a number of new standards for improving straight-through processing and reducing credit and operational risk in the trading of foreign exchange and other instruments....
Allied Irish Banks’ (AIB) announcement that the losses incurred by John Rusnak date back to 1997 reinforced foreign exchange traders’ belief that a compliance failure is responsible for the firm’s trading losses. Traders strongly defended their...
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.
Hong Kong, 1st - 31st Dec 2014
UK, 18th Mar 2015
Singapore, 22nd - 23rd Jul 2014
Australia, 12th - 13th Aug 2014
Australia, 14th Aug 2014