Complexity of Libor scandal continues to drag out proceedings
Questions on compliance within third parties need to be more focused
This webinar looks at the current state of enterprise stress testing and unveils findings of a new study on Enterprise-level Stress Testing (one of several research papers in Chartis' The Risk Enabled Enterprise ® research program)
More Banking regulation articles
Financial institutions must ensure clients' interests aren't compromised
Head of op risk discusses concerns about the Orsa and third parties
Onshore banks also tipped to benefit from new approach
Recent calls for kill switches may be misguided
Conference told of resource challenges facing Deutsche CRO
Senior op risk staff set to move into private sector
Higher capital requirements would incentivise banks to fix their problems more than fines, says Craig Spielmann at RBS
Since the global financial crisis, banking regulators and academics have extended the traditional, narrow definition of "systemic risk" to encompass concepts such as "interconnectedness" and "shadow banking"....
Banks must repair relationships with regulators, Scanlon says
Banks need to implement resolution planning throughout their framework, regulator tells convention
Indian banks are in need of regulatory compliant capital instruments – but domestic investors are wary
This white paper deals with the implications of the case of NML Capital Ltd v Argentina. Although the decision applies specifically to sovereign debt contracts governed by New York law, it could hav...
A confession to make
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.