Financial leaders urge supervisors to assess the culture of banks
Let Eiopa levy fees on insurers and carry out direct supervision, argues chairman
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
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Chairman of the FSA uses annual Mansion House speech to highlight the issue of bank culture
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On the bright side
The US is introducing Basel II at a similar pace to international peers and is also committed to timely implementation of Basel III, according to Marc Saidenberg, senior vice-president of bank super...
Rapid implementation process anticipated after working group approves draft
FRB building models to compare and benchmark bank results from late 2011
The financial regulator, Matthew Elderfield, has warned Irish insurers that he will be more interventionist, rather than wait for a market failure to manifest itself and then cautiously weigh up the...
The G-20 FSB says financial pay structures are still evolving globally but that progress is good
Increased regulatory scrutiny means compliance officers are spending 20% of their time dealing with requests from regulators, creating a single liason officer therefore makes good sense
The Basel Committee on Banking Supervision has opened a consultation over a set of principles to promote and strengthen supervisory colleges operating across different jurisdictions. The colleges are...
WASHINGTON, DC – The US Securities and Exchange Commission (SEC) has created a new hedge fund unit within its enforcement division, to police funds and prevent another scandal on the scale of Bernard...
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.