Features/Risk Management
FFIs still ditching US clients in light of Fatca
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...
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
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
Insurers gear up for new derivatives clearing rules
Derivatives costs are set to rise on the back of new collateral management rules. Blake Evans-Pritchard looks at how life insurers are preparing
Return of the DPCs
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....
Regulators hope changes will end LCR debate
A raft of changes is in the offing for the controversial liquidity coverage ratio as regulators try to meet a year-end deadline – but it may not appease critics of the rule. Michael Watt reports
Fatca delay adds to complications
The further delay in Fatca compliance has important consequences for non-US financial institutions. Pushing implementation back to 2014 may create more problems than it solves, Jessica Meek finds
ING’s non-financial risk head Hans Grisel discusses AMA, Fatca and the...
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
System failures highlight need for IT resilience
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
Energy Risk Europe: The challenge ahead
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...
How can investment banks use grid technology?
Learn how technology is enhancing risk management
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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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
- Finding the Right Path to Hedge Accounting
- Don’t get left behind – how financial services need to consider their IT infrastructure
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- How customer-centric transformation can lead to an increase in revenue and streamline operations
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