Financial services authority (fsa)
A UK Financial Services Authority factsheet warns of risks relating to collateral and third-party involvement in exchange-traded products
Firms could be ejected from internal model application process if they do not improve, says regulator
Comparing the approach to whistleblowing taken in the US and the UK, it seems American informants have more incentive, particularly in monetary terms, to come forward. Should the UK follow the US lead?...
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 Financial services authority (fsa) articles
Rudi Bonte at Belgium’s central bank understands twin peaks supervision, having worked through its implementation there. And as a member of the Basel Committee and the European Banking Authority, he knows what to expect from Basel III and European standards....
Regulators fear derivatives could be structured to make them unclearable – and there is anecdotal evidence to suggest escape routes have been explored. But market participants say there is no incentive to avoid the new regime. Joe Rennison reports
Liquidity swap market is expected to grow, but the European Central Bank's long-term refinancing operation has reduced demand for liquidity trades in the short-term, say bankers
The UK Financial Services Authority released its final guidance on retail structured products on March 23. The consumer protection document was released by the regulator ahead of more statements of extreme caution from FSA chairman Adair Turner and after...
There was a time when bank deposits were both simple and secure. The concept - I give you money and you give it back to me whenever I want it, plus some interest - was then made even easier to grasp when regulators and governments created deposit insurance...
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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