Hsbc
FFIs have been working hard on their Fatca compliance programmes over the last two years, but some have been weighing up whether the income from their US clients is worth the investment in Fatca compliance....
High capital levels and a prohibition on more exotic forms of funding should leave Islamic banks well placed under Basel III. But a lack of high quality sharia-compliant instruments leaves the sector facing...
Vanguard's replacement of an MSCI index with a FTSE index as the underlying for emerging markets exchange-traded fund should remind investors to look carefully at underlying constituents, hears conference...
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
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Energy Risk catches up with the latest appointments, promotions and departures in global commodity markets
Axioma report highlights declining risk levels; iShares notes use of both active and passive funds by investors; Swiss Structured Products Fair lands in Zurich
In a year of scandals involving Libor, mis-selling and money-laundering in acquired institutions, the banking sector remains under the spotlight. Luc Vanneste of Scotiabank talks to Jessica Meek about the importance of maintaining a strong internal culture...
Asia Risk Awards 2012 winner: HSBC – RMB House of the Year
The shortlist has been announced for the Custody Risk European Awards 2012
In a particularly complex and intricate trade, HSBC demonstrated that it has the appetite to take on large, illiquid market positions and that it is capable of winning such a transaction through a competitive bidding process. It has built on the success...
If the banking industry is to be cleaned up, rules alone will not cut it. Bankers should face personal criminal liability as well, argues David Rowe
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.
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