Citi
People moves: Citi axes second Asia-Pac clearing head in 18 months
Deutsche loses Asia head of global markets; StanChart hires HK chief; new Singapore head for Credit Suisse; and others
OCC fines Usher and Ramchandani $5m each in FX ‘Cartel’ probe
Former traders were indicted by the DoJ for the same offences
US indicts three in forex rigging probe
Accused UK-based traders face maximum 10 years in prison and $1m in fines
Mifir transparency rules could capture illiquid packages
Criteria to assess which package transactions are liquid are too broad, industry warns
Banks still fretting over softened US TLAC rules
Fed grandfathers existing debt, but leaves TLAC requirements largely unchanged
Energy hedging is down but not out
Market conditions will change, bringing liquidity back
Energy Risk Asia Awards 2016: The winners
BP takes energy dealer of the year after ramping up third-party and structured business
Asia precious metals house of the year: Citi
Citi builds full-service Asia strategy as others exit market
Basel still pushing for capital model floors
Bank treasurers call plan to underpin internal models with standardised floors “unmanageable”
CCPs defend direct clearing models for the buy side
FCMs unsure if direct margin posting will deliver capital savings
Banks test blockchain potential for real-time market surveillance
Regulators can monitor a million active trades and hundreds of messages per second in swap test
Citi loses senior energy traders
Brookes moves to EDF Trading as head of European gas trading
People: Barclays loses veteran OTC clearing head Kahn
Barclays loses Kahn, gains JP Morgan's Portney; NIBC hires new CRO; Nomura finds new EM head; and more
People: Credit Suisse’s Bhandari joins Nomura
Folloit joins Citi from BAML; Barnard departs RBS
People: Trio of senior execs depart UBS investment bank
UBS reshuffle; Icap chief exec departs; Green leaves Lloyds for Scotiabank
Securitisation losses rattle peer-to-peer lenders
Marketplace lending hit by downgrades, legal worries and questions over structure of deals
Indecent exposure: Fed limits threaten swaps liquidity
Unworkable due diligence rules may prompt G-Sibs to cut single counterparty exposures below 5%
People: HSBC appoints markets head to new digital role
Credit Suisse loses European prime derivatives head; SocGen CRO retires; Citadel Securities hire from Barclays macro sales desk
People: Citi appoints new Asia-Pacific commodities head
Stuart Smith to join Citi; Nomura loses Apac fixed-income exec; Alder named Iosco board chair; and others
Citi appoints new Asia-Pacific commodities head
Stuart Smith joins Citi from Commonwealth Bank of Australia
Energy Risk Awards 2016: The winners
Rising commodities powerhouse Citi wins three awards; four nonbank dealers also recognised
Precious metals house of the year: Citi
Big-ticket gold deal with central bank underscores Citi’s ambitions in bullion
Derivatives house of the year: Citi
Citi cracks top three banks by commodity revenue and aggressively pursues big-ticket deals
Emissions house of the year: Citi
Facebook wind-power deal underscores bank’s strength in renewables