Features/Regulation
The Federal Reserve is planning a radical departure from traditional supervision by requiring the local offshoots of foreign banks to meet US capital and liquidity rules. Overseas banks are furious –...
Banks and industry groups have been joined by an unlikely ally in their protests about the accounting treatment of assets held in liquidity buffers – the European Banking Authority. By Lukas Becker and...
With Esma recognition for various Asian CCPs wholly uncertain at this point, European banks operating in the region face a stark strategic choice to stay in some markets
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Features/Regulation articles
Regulators are targeting insurers’ use of variable annuities and insurance-linked securities in their fight against global systemic risk. But insurers say these products are fundamental to the way the insurance industry works. Louie Woodall reports...
Karel Van Hulle was instrumental in the introduction of the Solvency II Directive. He speaks to Insurance Risk about his views on the progress of the regime and what retirement holds for him
The US Federal Energy Regulatory Authority has seen its authority sapped by squabbles over turf – most recently, losing a court battle over an attempt to fine Brian Hunter, a former natural gas trader at imploded hedge fund Amaranth Advisors. Could...
Leaders of the Financial Action Task Force, the international body responsible for fighting money laundering, plan a more aggressive strategy
Our awards this year recognise achievement in the area of regulatory compliance – and, for the first time, we are including not only operational risk practitioners, but also the service providers and software suppliers who support them
Enterprise-wide focus is the wave of the future, consultants find
Focus on risk culture is a priority for many institutions in 2013, and our award winner Thomson Reuters provides the tools to enable clients to achieve this
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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