Reining-in capital consumption – and then keeping it low – will be the top priority for many banks over the next five years. But it’s not clear how much fat there is to cut, and whether regulators...
CFTC commissioner Bart Chilton is determined to smoke out the financial wrongdoers who attempt to manipulate markets – and he is using the recent Libor fixing case as a test of the CFTC’s new powers...
The advanced measurement approach was meant to give larger institutions the freedom to develop their own sophisticated op risk models under Basel II. But the approach has failed to take off in the UK,...
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Features/Regulation articles
Caught between the rock of Basel III and the hard place of sovereign debt instability, international banks have been retreating from Asia’s credit markets. As local banks ramp up their offering, does this mark the end of the suitcase banking model?...
Trade finance is crucial to Asia’s developed and developing economies yet its onerous treatment under Basel III threatens to hurt intra-regional commerce. How serious is the threat and will the Basel Committee listen to Asia’s complaints?
The risk quantification element of Solvency II’s Own Risk and Solvency Assessment raises some potentially difficult – and awkward – questions for insurers. Some are concerned about how supervisors will treat the results of insurers’ analysis and...
Turkey’s banks are well placed to absorb an increase in capital requirements when the country switches to the Basel II regime this month, but larger institutions are frustrated that the modelling approaches contained in the new rules remain out of bounds....
With sanctions regimes intensifying recently, particularly across the Middle East, the use of sanctions clauses is becoming more prevalent in banks’ letters of credit, and remains a difficult issue for transactions in international trade
The UK dependency of Jersey has taken steps to tighten its regime of financial supervision to combat the perception dogging many offshore financial centres that it offers a haven for tax dodgers and money launderers. Nick Kochan looks at the specific...
Operational risk, not market or credit risk, is now seen as the biggest threat to financial stability - and the New York Fed's Stacy Coleman warns that deliberate attack and regulatory change are among the most worrying operational dangers for individual...
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
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