Organisation for economic co-operation and development (oecd))
Many G-20 nations failing to prosecute foreign corruption
Report calls for greater agency collaboration in corruption efforts
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.
More Organisation for economic co-operation and development (oecd)) articles
Tobias Guldimann moves to newly-created risk position, and other Changing Hats stories from the last month
A year on, still no high-profile prosecutions
Tax evaders and criminals are slipping through the cracks, report warns
Tax crimes to be punished by same laws as AML
Country risk classifications "are not sovereign ratings" says OECD. US regulators last month proposed using them as an alternative to external credit ratings
Risk awards 2012
New report calls for debt offices to weigh the pros and cons of two-way collateral and clearing
The OECD highlights a lack of access to data and a need for varying risk models for regulators and risk managers
ETF Securities has launched two ETFs based on the growing infrastructure sector, which will require $2 trillion of investment every year until 2030, according to OECD estimates.
The sovereign earthquake
The Hong Kong Exchange's new hire, Yang Qiumei, was recently deputy director-general in the department of investment fund supervision at the China Securities Regulatory Commission, where she was in ...
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.