Citi
CFTC says 38 FCMs would be able to act as OTC clearing members under $50 million capital limit - but dealers fear it will weaken CCPs, and call for tough membership rules to redress the balance
The SEC has ordered Citigroup to pay $285 million to settle charges relating to a short position taken against its own CDO investors
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 Citi articles
Gap Consultares overcomes Uruguay's capital market constraints
Operating a structured products business in a country where there is no capital market brings certain difficulties but Uruguayan financial services company Gap Consultares has risen to the challenge and developed a business for institutional and private...
People: Citi unveils quant strategies group
A round-up of the latest industry moves
Natural Gas/LNG House of the Year: Citi
Citi wins our Natural Gas/LNG House of the Year award for developing a pioneering swap transaction, while comfortably taking on clients' risk and building up a steady flow of customer transactions. Globally, Citi has 10 liquefied natural gas (LNG) personnel,...
Margin models converge as CCPs battle for dealer support
Dealers say they won’t join clearing houses that are not robust – and have already blackballed one central counterparty. As a result, the initial margin methodologies employed by the big rates clearers have begun to converge. Matt Cameron reports...
Basel 2.5: regulators still wrestling with Dodd-Frank clash
The Dodd-Frank Act means elements of Basel’s new trading book rules cannot be implemented in the US – although supervisors claim it will only be a temporary reprieve. A review of the rules has also been delayed. Mark Pengelly reports
Dealers tout dividends despite slide
The recent collapse in the value of dividends is a reminder of painful 2008 losses for dealers – but the industry says long positions will make money in any scenario short of catastrophe. Mark Pengelly reports
Greater focus on OTC derivatives op risk required in Asia – Celent
Market participants in Asia need to focus more on operational risks associated with their resurgent OTC derivatives trading volumes, especially as the market moves towards trade repositories and central counterparty clearing, according to a new report...
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
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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.
- Finding the Right Path to Hedge Accounting
- Don’t get left behind – how financial services need to consider their IT infrastructure
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