Firms worry about integrating data for EU and US trade reporting rules
Using cryptography to validate transactions may transform finance
CCPs wary of risks as they vie to launch buy-side repo services
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
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Regulators argue a backstop is needed to avoid too-low modelled numbers
First consultation paper on banking book interest rate exposure is expected in March
New systems and processes necessary to prevent illicit money flows
The next time a big dealer defaults, it will hit a host of swap clearing houses simultaneously
Governor of Swedish central bank discusses the quest for Basel III consistency
Due diligence requirements prompting banks to axe financial services
A maths trick is taking on – and beating – fancy chips as banks try to boost their computing power
Ebola outbreak forces financial services companies to revisit plans to deal with pandemic disease
Risk disciplines at the UK's Royal Air Force face similar challenges to the financial sector
Operational risk events driving business line transformation
What impact does the 'revolving door' have on regulatory independence?
Operational risks from microlending increasing in developed and developing world
How much margin is missing in sovereign swaps? The stress test had the answer
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.