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
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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