Thomson reuters
Our awards this year recognise achievement in the area of regulatory compliance – and, for the first time, we are including not only operational risk practitioners, but also the service providers and...
Focus on risk culture is a priority for many institutions in 2013, and our award winner Thomson Reuters provides the tools to enable clients to achieve this
Operating in an ever more complex and risky operational environment, financial companies around the world now face an unprecedented array of challenges.
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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Laurence Kiddle, commercial director of Fatca at Thomson Reuters provides insight into the intricacies of the Act and how to approach compliance
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 intergovernmental agreements and provides explanations...
The unilateral approach taken by the US to combat tax evasion is not the right one, says senior figure at the People's Bank of China
When US private equity firm Vista Equity Partners finally won its battle to take over Misys on June 1 – merging it with Turaz, the technology business it bought from Thomson Reuters in February – it created a new giant in trading, risk management...
Execution, clearing, reporting – of the three strands of over-the-counter derivatives reform agreed by the Group of 20 (G-20) nations in 2009, dealers could probably have lived with the last two. The market had already been moving towards wider use...
Real estate exchange-traded funds have been attracting big inflows as property market returns beat equity benchmarks
With crude palm oil prices rising 30% in the last six months, interest in hedging downside risk from palm oil producers is on the increase. So are producers locking in prices now or waiting for the market to rise even further?
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.
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