Taxation
Fatca could lead to systemic and reputational risk, says BBA
The BBA has submitted a letter to the US Treasury and IRS raising concerns that Fatca could cause systemic and reputational risk
Internal Revenue Service changes rules so the back-loading of derivatives trades to CCPs would not constitute a tax event for buy-side firms
Implementation issues
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.
More Taxation articles
Types of operational risk loss by event, April 2009 to April 2011
SAS presents the highest op risk losses in April and ABA Operational Loss Data Sharing Consortium analyses Q4 losses in the US
Protests against US Fatca tax rules gain pace with support of European...
New Fatca tax regulations enacted last year in the US will have a wide-reaching impact on the US financial industry. This has attracted many complaints and prompted the European Commission to call for changes to the new rules.
Tapping Australia's economic performance
LM Investment Management is offering a structured product that gives investors access to Australia, which has an economy that continues to improve and has managed to sidestep the worst that the global financial crisis has thrown at it
Financial industry raises problems around remuneration framework at...
The remuneration proposals for EU banks would make it difficult for banks to recruit and retain people in Asia, and create large personal tax liabilities
The FSA's Retail Distribution Review: What price retail advice?
Change is afoot in the UK as the structured products market prepares for the Financial Services Authority’s Retail Distribution Review, which comes into force at the beginning of 2013. Clare Dickinson asks the FSA’s head of investment policy Peter...
ETF issuers confirm tax status
ETF providers in the UK are busy confirming their distributor status, which will allow investors to pay capital gains rather than income tax
Capital gains tax reprieve cheers investors amid budget gloom
The less-than-expected increase in capital gains tax announced by UK chancellor George Osborne means structured products retain their tax-efficient status
How can investment banks use grid technology?
Learn how technology is enhancing risk management
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
Topics of interest
Related conferences
-
What’s next for fixed-income ETFs and structured products?
UK, 3rd Jul 2013
-
Quant Congress USA
USA, 17th - 19th Jul 2013
-
Liquidity and Funding Risk
UK, 24th - 25th Sep 2013
-
The OTC Derivatives Markets Conference
UK, 26th Sep 2013
-
Risk USA
USA, 21st - 24th Oct 2013
Related training
-
Nexus-Risk Training
Canada, 21st - 16th Oct 2013
-
Managing Risks in Foreign Exchange
UK, 19th - 20th Jun 2013
-
Selecting and Designing Effective KRIs
USA, 19th - 20th Jun 2013
-
Enterprise Risk Management Techniques and Practices
Singapore, 29th - 30th Jul 2013
-
Enterprise Risk Management Techniques and Practices
USA, 5th - 7th Aug 2013
Updating your subscription status 
Risk IPad Apps
Email alerts
Weekly poll
Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
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.
- Don’t get left behind – how financial services need to consider their IT infrastructure
- Rebuilding Customer Trust in Retail Banking
- How customer-centric transformation can lead to an increase in revenue and streamline operations
- Flexible technology needed to respond to regulatory change
- Anti-Money Laundering when transaction monitoring is not sufficient
Related Jobs
Topics of interest
