Us congress
Banks' AML procedures struggling under regulatory change
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Experts warn that banks are unable to keep their AML programmes up to speed because of changes in regulation
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In a world of economic capital, risk-weighted assets and net stable funding ratios, it’s refreshing to come across a simpler risk management benchmark: “Our metric of success is ‘no surprises’:...
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Securities fraud charges brought against former top executives seen by one legal expert as attempt by regulator to improve image
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More Us congress articles
Repeal of Dodd-Frank's swaps push-out seen as unlikely to pass Congress...
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Despite positive vote by House subcommittee, lawyers say a bill repealing section 716 of Dodd-Frank will not pass
Carbon tax here to stay: Alberta energy minister
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Alberta, Canada, home to the world’s third largest oil reserves, will await further federal government moves before upping its own emissions limits or developing a carbon cap-and-trade scheme
SEC commissioner Casey steps down
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End of term for longest-serving US regulator
US 'shooting itself in foot' with derivatives margin rules - Issa
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Congressman Darrell Issa attacks margin rules that threaten to isolate US banks. Foreign regulators say they have no plans to copy the proposals
New proposals could take the sting out of Sefs, say industry experts
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The appearance of the Sef Clarification Act last month, coupled with a changing mood in Washington, DC, has given rise to a more positive outlook among e-commerce experts
Gross: US has failed to make a dent in the deficit
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US deficit estimates rely on over-optimistic growth forecasts, says Pimco managing director
SEC and CFTC ask for more funds to meet Dodd-Frank workload
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Regulators seek $1.4bn and $308m respectively, but $117m CFTC “user fee” apparently dropped
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