FFIs the world over are expected to be compliant under Fatca. For entities operating in jurisdictions with sanctions, this poses some pretty tricky questions - not least, if they will even be allowed to...
Ever-increasing sanctions are creating operational challenges not only for sanctioned entities but the industry as a whole
More Bahrain articles
In retrospect, the path taken by a crisis often seems entirely predictable. It is easy, now, to draw a line from mass downgrades of structured credit in mid-2007 through the resulting funding and liquidity squeeze to huge losses, bank collapses and public...
The January revolt in Tunisia sparked protests that toppled regimes and started wars across North Africa and the Middle East. In many countries, financial markets seized up, or closed completely. How did risk managers in the region deal with the challenges...
Risk perceptions start to steady on banks and insurance companies as Japan counts economic cost of natural disaster
The EU prepares itself for another sovereign bail-out after Portuguese parliament rejects tax rises and budget cuts
Risk perceptions on Portugal and Ireland increase as rest of eurozone stays steady
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
Australia, 12th - 13th Aug 2014
Australia, 14th Aug 2014
USA, 20th - 21st Aug 2014