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OECD plan still some way off reality
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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 ...
BP’s Gulf of Mexico oil spill forces risk managers to look at long-term margin costs and soaring oil prices post-2012
The International Energy Agency (IEA) says that non-Organisation for Economic Co-operation and Development (OECD) countries’ energy demand negates the volatile effects following BP’s Gulf of Mex...
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