United States (US)
Protection for whistleblowers not clear cut
After thinking they would be ignored in a broad reform of the US tax system led by David Camp, retail investors could find themselves in the firing line for phantom income tax, say bankers
Long-awaited report proposes reforms to US state and federal practices
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.
More United States (US) articles
Uncapped and unprotected
Regulatory mindset 'creates no value' for US insurers
Industry trying to focus on Orsa and regulatory capital
Serious attack will expose flaws in incident response programmes
Coupons and capital risk
New York commissioner publicly breaks ranks claiming new system will be ineffective
US insurers dealing with potentially heavier load from federal regulation and the Orsa
Market snapshot: L&G joins top three in the UK
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.