European Union (EU)
Moody’s rating guidelines for operational risk imminent
European Parliament calls for existing derivatives trades to be excluded from clearing rules, but proposes wider exemptions for public-sector bodies
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 European Union (EU) articles
Legal spotlight: Eurozone
Shortage of high quality liquid assets prompts Danish regulators to push for changes to the liquidity coverage ratio within the European Union capital requirements directive
Following sustained calls from EU members to curb commodity derivative markets, the EU will research the link between derivative and physical markets
EUA theft damage should only be ‘reputational’
Fund’s Global Financial Stability Report and World Economic Outlook updates show concern over insufficiency of eurozone stress tests, links between banking and sovereign risks
Risk of debtor-nation
EU plans to standardise sanctions welcomed, but 'impractical'
2011 stress tests will struggle for credibility
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.