NYDFS proposes bitcoin regulations that experts say go too far
Jørgensen leaves Nordea for compliance and AML role at Danske Bank
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
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Op risk disconnect from business, conference hears
Nick Smith appointed as replacement
Pair replace previous director Robert Khuzami
Banks must repair relationships with regulators, Scanlon says
The Bank of New York Mellon has failed in its bid to dismiss a lawsuit that alleges it lost more than $1 billion by mishandling pension funds’ investments in Lehman Brothers
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
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.