US insurers dealing with potentially heavier load from federal regulation and the Orsa
Industry data shows outsized operational losses are a regular feature of banking and traditional means of modelling them aren’t working. The industry needs to understand why and rethink its approach,...
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The Fed’s vote on Basel III provides banks with clarity for their capital reserve requirements, but their Basel II compliance for operational risk remains in limbo. US banks are still in parallel run with no clear answers and no clear exit in sight...
Latest EY risk management survey finds risk culture questions remain
Further charges relating to insider trading at hedge fund SAC
UK regulator's first annual AML report highlights risks of closing certain banking services
Managers look internally after fellow fund indicted on insider trading charges
Donald Sussman, founder of Paloma Partners, is a pioneer of quantitative investment strategies, and a champion of talented hedge fund managers.
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.
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