Spelling mistakes and mathematical errors in bailout reports
BoE says 'some logic' in members sharing CCP investment returns and risk
This webinar on September 17th looks at the challenges of GRC, key trends, motives for improvement, future investments, and obstacles that banks and other financial institutions face in trying to improve and integrate their risk management strategy
More Treasury articles
HMT bill could destroy UK structured deposits market
Thomson Reuters completes the sale of its trade and risk management business to Vista Equity Partners, and the new company – called Turaz – already has its eye on acquisitions, says chief execut...
Industry experts say Fatca draft regulations are likely to include reciprocity elements
Banks' anti-money-laundering processes will come under scrutiny in the face of tougher sanctions in the Middle East
Facing up to Fatca
In an exclusive interview, the BBA discusses whether the ICB should have looked more closely at other separation models for its final report on financial stability in the UK
The BBA has submitted a letter to the US Treasury and IRS raising concerns that Fatca could cause systemic and reputational risk
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.