New regulation and the ongoing sovereign debt crisis in the eurozone are named as the key challenges for 2012 by the winners of this year’s Risk awards
Extracting value from high-net-worth investors became a priority for Belgian banks in response to the Financial Services and Markets Authority's moratorium, but as mounting regulatory pressure spook...
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Resignation letter links derivatives trade to moral collapse at bank
Fatca passthru payments need to be scaled back, according to one industry expert
Two-thirds of upstream US energy companies have done nothing to comply with new regulations imposed by the Dodd-Frank Act, according to a new survey
SEC/CFTC Capital Markets Working Group could be "just another talking shop"
Editor's letter – Costly compliance and tighter budgets
US regulators' 'heuristic' process for implementing the Volcker rule is called into question
New World Bank report sees flaws in China's regulatory system
Big Four firm names new head of regulatory practice and two directors
The US Internal Revenue Service has announced an extension and modification to Foreign Account Tax Compliance Act compliance procedures, as well as an expansion in the range of financial institution...
Shorter supply chains mean UK private banks will feel the effects of regulation less than retail banks
Insurance industry helps to stabilise money flows and should not be weakened by regulatory initiatives to address crisis in financial industry, says think-tank
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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.