Around 120 firms will be classed as swap dealers under the Dodd-Frank Act, US regulators estimate – but hundreds more will be uncertain whether they are caught or not. Answering that question may not...
Regulators are talking about reviving the securitisation market as a solution to European bank funding pressures – and the door has been opened to counting mortgage-backed debt as a liquid asset. But...
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
The Basel Committee definitions of op risk, legal risk and compliance risk might not be adequate for countries with a common-law system, such as South Africa
Insurers need to overhaul their approach to dealing with the flow of data within their organisations, if they are to comply with all of the requirements of Solvency II, not just Pillar I. Clive Davidson reports
The European Parliament is proposing changing many delegated acts into regulatory standards potentially moving considerable power to Eiopa - and prompting the commission to take legal advice. Thomas Whittaker examines the implications
Aircraft and shipping firms are finding it harder to obtain bank loans – in part because of Basel III. Funds and other non-bank lenders are ready to take up some of the slack, but some companies may not be able to access this new source of cash. By...
Banks are being asked to report thousands of extra risk and capital data-points at the end of the first quarter next year – a huge increase in volume and complexity, with an aggressive deadline. And the list of items they need to report is still subject...
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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