With new regulations on central clearing, margining and collateral segregation coming into effect, the role of the custodian is arguably more important than ever. Custody Risk includes news, analysis and research on the latest industry developments.
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European proposal limits risk management tools to clearable swaps only, preventing options-based hedges
Number of legal entity identifiers is sitting at 83,337 – well short of the required total, which is estimated at anything from 100,000 to one million
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
More Custody risk articles
Market participants relying on regulatory forbearance, Isda chief executive tells legal conference
Unlikely that any Japan or Australia banks will follow suit
First CNY interest rate swaps cleared in China
Funds cite inability to post non-cash variation margin as grounds for further relief
Industry sources have welcomed CFTC decision to extend no-action relief for its non-US swap dealer requirements and to consult on definitions
Current netting statutes only apply to clearing members and not the CCP itself
CFTC rule potentially captures legacy trades novated to CCPs
CFTC ruling comes a week after it granted qualified substituted compliance to three Asian regulatory regimes
Custody Risk European Awards 2013: Post-trade Technology Vendor of the Year
Custody Risk European Awards 2013: Transfer Agent of the Year
Custody Risk European Awards 2013: Asset Servicing Technology Vendor of the Year
Custody Risk European Awards 2013: Fund Administrator of the Year: Luxembourg
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.