Regulation
Fatca delay adds to complications
The further delay in Fatca compliance has important consequences for non-US financial institutions. Pushing implementation back to 2014 may create more problems than it solves, Jessica Meek finds
Good news for technology firms: of 579 respondents to the survey questions that went out with this year’s Risk technology rankings, 57.7% expect to increase their IT spending in 2013 (see pages 66–67)....
Helen Parry, a senior regulatory intelligence expert at Thomson Reuters, outlines the process for meeting Foreign Account Tax Compliance Act compliance and reporting standards, addresses the impact of...
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How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
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Structured Products Europe: Investors unaware of regulatory improvements...
The supervision of structured products has improved in recent years, but investors aren’t aware of many of the changes, say conference speakers
RDR rules risk being seen as a product endorsement, say IFAs
Fears that focus on product governance post-RDR will be seen as an endorsement by the UK regulator
Editor's letter: regulation and unforeseen consequences
Last month’s court ruling against the US Commodity Futures Trading Commission’s position limits rule once again highlighted the uncertainty around regulation that players in the energy market are having to deal with. At two Energy Risk conferences...
Energy Risk Europe: EC official questions energy industry estimates...
Recent industry estimates of the cost of clearing are met with scepticism during a roundtable discussion at Energy Risk Europe
RDR guidance causing confusion, experts say
FSA guidance notes on the RDR need clarifying, industry experts warn
Estimating the intraday liquidity risk of financial institutions: a...
The recent financial crisis has shown that liquidity risk is far more important and intricate than regulators had previously acknowledged. The shift from bank-based to market-based financial systems and from deferred net settlement systems to liquidity-demanding...
SG opens door to Singapore retail investors as new financial adviser...
New rules governing the sale and distribution of structured products in Singapore are set to be put to the test with the first product issued since the Lehman Brothers bankruptcy
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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Using market and credit risk analytics to strengthen performance
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How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
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