The role of banks in physical commodities is poorly understood, but it is not indispensable
UK and US authorities fine bank over $6.2 billion trading losses in July 2012
Multivariate analysis is a powerful tool for finding significant relationships between business environment and risk losses
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Major US banks are failing on key risk management tasks, regulator says
Amid a review of a 2003 determination by the Federal Reserve, the involvement of US banks in physical commodities has come under fire from regulators, politicians and the media. Could they really be...
Tobias Guldimann moves to newly-created risk position, and other Changing Hats stories from the last month
Physical trading by banks said to inflate commodity prices, increase systemic risk and threaten shortage of beer cans
The relaxation of the Fed stance on tapering hasn't reassured South-east Asian corporates
Harmonisation of US and global systemic risk frameworks needed as US proposes first Sifis, warns industry think tank
Division of financial supervision among US agencies is impeding Dodd-Frank reforms, says ex-Fed chairman
Bank of England deputy governor says cross-border agreements can overcome national barriers to resolution
Firms are among seven banks that will be subject to section 716 of the Dodd-Frank Act unless Federal Reserve gives relief
Philadelphia Fed president says existing efforts to end too-big-to-fail may ‘come up short' and advocates a more rules-based approach; criticises Basel III risk weights
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.