NYDFS proposes bitcoin regulations that experts say go too far
Jørgensen leaves Nordea for compliance and AML role at Danske Bank
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
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Nick Smith appointed as replacement
Pair replace previous director Robert Khuzami
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Former hedge fund manager Steven Fortuna will pay $300,000 to settle charges in the Galleon Management insider-trading case
Bank of America sues ex-workers for theft of trade secrets
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.