Consultancy warns Co-Rep requirements might still be subject to regional 'gold-plating'
Study shows non-US institutions fear OFAC most as US Treasury strengthens regulations on banks trading with Iran
LONDON – Only weeks before Europe’s Payment Services Directive (PSD) is due to be implemented by member states, initiation of the Single Euro Payments Area (Sepa) is in trouble, according to research...
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
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New survey suggests life and pensions industry is neglecting its data security spending
The Standard Bank Group , based in South Africa, is using the Adaptiv Credit Risk solution from SunGard Trading and Risk Systems (Stars) to build a common platform for credit risk processing for all its wholesale corporate and investment banking activities....
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future