Us senate
Berkovitz leaves CFTC
CFTC veteran legal counsel to depart end of March
November’s US presidential elections are creeping closer, and the country’s banks are backing the Republicans. The American Bankers Association has contributed $1.4 million directly to the two parties,...
Reporting requirements such as those under Fatca reciprocity make waves and divide opinion in the industry
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How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
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Sigtarp appoints special inspector general
Christy Romero appointed after approval from President and Senate
Banks' AML procedures struggling under regulatory change
Experts warn that banks are unable to keep their AML programmes up to speed because of changes in regulation
Obama announces intent for Sieminski to head US EIA
US President Barack Obama has announced his plan to nominate Deutsche Bank's Adam Sieminski as head of the Energy Information Administration
Bank risk manager of the year: JP Morgan
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’: no surprises in terms of the impact on the firm of...
Amir-Mokri appointed to US Treasury
Cyrus Amir-Mokri is the new assistant secretary for financial institutions at the US Treasury.
Republicans renew opposition to US consumer finance watchdog
Senate minority vows to block any and all CFPB directors, unless Congress is able to approve the agency's budget
CFTC divided on user fee for regulated entities
Commission split on budget proposal to part-fund agency with fees
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.
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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.
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