Hsbc
HSBC appoints head of financial crime compliance
The new role follows a restructuring at HSBC in light of money laundering penalties
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...
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
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 Hsbc articles
Structured Products Europe: Vanguard's emerging markets switch highlights...
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
People moves in energy markets
Energy Risk catches up with the latest appointments, promotions and departures in global commodity markets
Lookback
Axioma report highlights declining risk levels; iShares notes use of both active and passive funds by investors; Swiss Structured Products Fair lands in Zurich
Culture, acquisitions and regulation at Scotiabank
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...
RMB House of the Year – HSBC
Asia Risk Awards 2012 winner: HSBC – RMB House of the Year
Custody Risk announces shortlist for European Awards 2012
The shortlist has been announced for the Custody Risk European Awards 2012
Awards 2012: Best bank, interest rate and inflation risk: HSBC
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...
How can investment banks use grid technology?
Learn how technology is enhancing risk management
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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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
- Don’t get left behind – how financial services need to consider their IT infrastructure
- Rebuilding Customer Trust in Retail Banking
- How customer-centric transformation can lead to an increase in revenue and streamline operations
- Anti-Money Laundering when transaction monitoring is not sufficient
- Flexible technology needed to respond to regulatory change
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