Citi
People moves: Citi promotes Bacon to Apac investments head
Also: Natixis adds Kenneth Lee; Yin joins HSBC Private Bank; JP Morgan nabs three from Goldmans for Aus/NZ; and others
US shale fluffing its feathers in mating dance with banks
Cash-addicted producers are making greater use of hedging to attract loans
Madness in the method: Basel grapples with G-Sib riskometer
Some experts warn the methodology to identify systemic banks could increase systemic risks
Commodity firms aim to tighten up on spoofing
Citigroup fine and CFTC comments put market on alert
Derivatives sales 2.0: banks explore big data
Pressured banks hope new tools and technical nous will give their sales teams an edge
Derivatives house of the year: Citi
Risk Awards 2017: Simple vision has taken rates business a long way
OTC client clearer of the year: Citi
Risk Awards 2017: FCM makes its voice heard as business booms
Credit derivatives house of the year: Citi
Risk Awards 2017: US bank racks up $500 billion in book deals, $9 billion in CDS basis trades
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