Swift
LEI debate focuses on governance issues
Original headline:
Source: Risk magazine
Industry and regulators have made progress towards an ambitious global system of unique identifiers that could help avert future crises – but there is still a lot to debate, and time is running out....
Published online only
Source: Risk magazine
Consistent reporting to multiple trade repositories under new OTC regulations will depend on the successful adoption of legal identifiers
Published online only
Source: Risk magazine
Swift will provide its existing FX derivatives messaging traffic while DTCC will leverage its expertise in the provision of repository services, the two firms have told FX Week
Worried about regulation?
Read in-depth analysis of top regulatory issues today!
Find the information you need in articles from across Risk.net on Basel III, the Dodd-Frank Act, and Solvency II.
More Swift articles
Merkel enraged at vote to scrap US-EU Swift data deal: WikiLeak
Published online only
Source: Risk magazine
Leaked wire from US embassy in Berlin says Germany’s Chancellor Angela Merkel was furious at German MEPs' decision to reject Swift data sharing deal with United States
Swift lays out 2015 business strategy
Published online only
Source: Risk magazine
New focus on tailored solutions for emerging markets, says Americas CEO Church
Positioning repositories
Published online only
Source: Risk magazine
Regulators on both sides of the Atlantic agree on the need for trade repositories to aid the monitoring of systemic risk. But there is a difference of opinion on where these repositories should be based, leading to the possibility that multiple trade...
HKMA switches on SwiftNet
Original headline:
Source: Asia Risk
The Hong Kong Monetary Authority (HKMA) has moved to the SwiftNet system as Hong Kong's financial messaging platform for automated transfer payments. Previously the HKMA had used a proprietary network. The HKMA and Hong Kong Interbank Clearing decided...
FpML messaging to be allowed on Swift
Published online only
Source: Risk magazine
The International Swaps and Derivatives Association is to collaborate with the Swift interbank network to allow messaging in the FpML derivatives markup language.
Banks Tackle Op Risk
Published online only
Source: Operational Risk & Regulation
Banks misplacing millions of pounds and dollars may sound absurd, but operational risk makes it more commonplace than you might think.
Sponsor's article > Operational Risk and its impact on Investment Managers...
Published online only
Source: Operational Risk & Regulation
Operational risk is a major issue for investment managers due to advances in back office automation and increased outsourcing.
Forgot your Risk.net password?
Renew your password now!
Make sure you don't miss a day of Risk.net's essential content. Refresh your password today online!
Related conferences
-
Risk & Return Brasil
Brazil, 30th May 2012
-
Risk & Return Brazil
Brazil, 30th May 2012
-
CRO Forum Asia 2012
Singapore, 30th - 31st May 2012
-
FX Week China 2012 - CN
China, 12th Jun 2012
-
Risk & Return Canada
Canada, 20th Jun 2012
Related training
-
Nexus-Risk Training
USA, 26th Oct 2012
-
Operational Risk Management for Energy Companies
UK, 29th - 30th May 2012
-
CVA & DVA risk and return strategies
UK, 18th Jun 2012
-
Central Clearing in Canada: 2012 and Beyond
Canada, 22nd Jun 2012
-
CVA & DVA risk and return strategies
USA, 22nd Jun 2012
Updating your subscription status 
Email alerts
Weekly poll
Technology white papers
Related Jobs
