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"
Complying with looming, but unclear, regulation at a time when budgets are being squeezed is the tricky task facing many in the energy trading business at the moment. With the US Commodity Futures Trading...
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
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US regulators' 'heuristic' process for implementing the Volcker rule is called into question
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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 institutions that will not have to enter into agreements with the...
Shorter supply chains mean UK private banks will feel the effects of regulation less than retail banks
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
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