Final rules needed by early 2016, say banks, or implementation deadline could be missed
Dexia Crediop wins right to appeal against Italian city of Prato over €6.5 million swap claim
Banks should inform savers about senior bonds’ place in resolution hierarchy
Possible listed forex futures and options manipulation brought to NY court
Pricing difficulties since SNB currency floor removal cause friction
US-based family office submits detailed legal response
Energy firms have plenty of options for dealing with contracts facing strain
Bank expects biggest hit from RMBS investigations
New systems and processes necessary to prevent illicit money flows
Firms could be prosecuted for failing to prevent economic crime
Deal comes as French bank faces one-year US dollar clearing ban
Poor local knowledge can lead to persecution at home and abroad
Market disruption averted as unanimous decision goes in CLS's favour
Total bill from penalties and lawsuits could reach “tens of billions,” some estimate
All companies face the risk of an online attack – what precautions can they take against it, and how can they react once an attack starts?
The eighth in our series of top 10 op risks for 2014 looks at reputational risk. Admissions of guilt expose banks to more than simply public displeasure
Internal failures will prove as dangerous as external threats for the financial industry in 2014
Future crises will be tougher to resolve if legal risks stop strong banks acquiring wounded competitors, warns CRO for RBS Americas
Investors and lawyers voice concerns about using segregated accounts structure to issue streamlined cat bond instruments
The blame game
The last few years have seen several high profile criminal and civil cases over the theft of intellectual property from financial institutions. Legal battles, however, are extremely complex and expensive, so firms need to ensure they have adequate defences...
The rapid growth of social media over the past decade has left regulators and financial institutions lagging behind as they attempt to deal with the risks it poses. While the industry has made progress in dealing with potential risks, industry experts...