Speaking at Sifma AGM, former US president says OTC market should have been forced into collateralised regime before 2008 crisis
Acer probed 10 cases under Remit in 2012, agency says, in report that sheds light on the development of monitoring regime
Despite an overseas person exemption that allows recognition of CFTC-approved swap execution facilities in the UK, Sefs could face significant delays before they can legally operate in other non-US ...
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
More News/Regulation articles
Mandatory trade reporting for all asset classes will begin on February 12, but the forex industry is still grappling with the challenges of dual reporting
Swiss bank is tying up too much capital in immature business, rivals claim, after new NFA data shows it to be an outlier
Regulatory mindset 'creates no value' for US insurers
US regulatory concerns about liquidity of government securities collateral could be resolved by access to the Fed’s discount window, CCP officials say
MetLife CRO outlines company's proposal for backstop capital standard
Some Sefs are not offering equal terms to all market participants, CFTC chairman tells industry conference
Industry trying to focus on Orsa and regulatory capital
Commission seeks flexibility to unilaterally recognise US, but resists making temporary regime open-ended
US CCPs may need committed funding to count US Treasury collateral as liquid
Despite coming into force in December 2011, Remit insider trading rules continue to raise questions among energy traders
Senior spot traders at JP Morgan, Citi and Standard Chartered have all been placed on leave, while Barclays, Deutsche Bank and UBS confirm they are conducting internal reviews in connection with all...
Sef rules are leading to regulatory arbitrage according to Asia industry players
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.