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The SEC has proposed a narrow definition of 'US person' in its cross-border rules (www.risk.net/2265545), which lawyers say will limit the extraterritorial reach of Dodd-Frank. Will the CFTC be forced to revise its cross-border proposals in response?
This white paper reviews the various steps banks are taking to improve their risk management techniques.
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
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