Banking regulation
Higher capital not fines, says RBS Americas head of op risk
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
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
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 Banking regulation articles
OCC deputy urges banks: take resolution planning seriously
Banks need to implement resolution planning throughout their framework, regulator tells convention
Regulatory certainty required for Basel III bond uptake in India
Indian banks are in need of regulatory compliant capital instruments – but domestic investors are wary
Coleman leaves New York Fed
Head of op risk leaves US regulator
White paper: Sovereign debt contracts and the effects of recent case...
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 have an impact on bondholders whose debt is not governed...
Dealing with a tougher enforcement approach at the SFO
Banks need to adapt to a more uncompromising approach to enforcement and prosecution at the UK Serious Fraud Office, writes Jonathan Grimes, a partner at Kingsley Napley
Asia looks to cloud computing
Rapid technological advances mean that financial institutions in Asia are looking to cloud computing solutions as an alternative to investing in internal infrastructure. But regulators around the region are cautious about the potential pitfalls involved...
Special report: Fatca
An in-depth look at the implications of Fatca
How can investment banks use grid technology?
Learn how technology is enhancing risk management
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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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
- Don’t get left behind – how financial services need to consider their IT infrastructure
- Rebuilding Customer Trust in Retail Banking
- How customer-centric transformation can lead to an increase in revenue and streamline operations
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- Flexible technology needed to respond to regulatory change
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