FFIs have been working hard on their Fatca compliance programmes over the last two years, but some have been weighing up whether the income from their US clients is worth the investment in Fatca compliance....
Kweku Adoboli's fraudulent activity at UBS, which caused a loss of $2.3 billion, went undetected because of serious weaknesses in systems and controls. UBS says it has remedied the faults, but can the...
FFIs the world over are expected to be compliant under Fatca. For entities operating in jurisdictions with sanctions, this poses some pretty tricky questions - not least, if they will even be allowed to...
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.
More Features/Risk Management articles
Derivatives costs are set to rise on the back of new collateral management rules. Blake Evans-Pritchard looks at how life insurers are preparing
They fell out of favour during the crisis, but derivatives product companies are set for a dramatic reappearance as banks seek to limit their collateral posting obligations – if regulators and counterparties can be persuaded of the benefits, that is....
Dutch bank ING is pushing ahead with the advanced measurement approach (AMA) to calculating operational risk capital – and seeing benefits, as non-financial risk head Hans Grisel tells Jessica Meek
Two major software failures have caused embarrassment and significant financial loss to leading financial institutions this year. Alison Ebbage looks at the lessons to be learned from the RBS and Knight Capital problems
A tough economic environment, sluggish trading activity and regulatory reform all left their mark on Energy Risk Europe this year, where market participants discussed the many threats looming over the industry and how to overcome these challenges. Gillian...
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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