Operational risks from microlending increasing in developed and developing world
This three-part series looks at the various factors that firms across the ecosystem of global FX markets - from the buy-side, the sell-side, and the supporting community of technology vendors and service providers - should consider in order to, not just survive, but to thrive in this dynamic and ever-changing environment.
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Financial Conduct Authority fines look likely to top 2013's £335m total
Deference to senior management may allow poor conduct to continue
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Financial institutions must ensure clients' interests aren't compromised
Interest rate swap with €79 million notional is nearly half a billion euros underwater
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.