News/Regulation
Regulator soothes industry concerns over tight compliance deadlines
Commissioner O'Malia says agency has requested data from FCMs – Risk reported last month that some firms had broken rule 1.74
Murdoch joins London investment manager
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
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Elderfield moves from Irish central bank
A prohibition on taking cross-border risk could force some category two participants to stop trading amortising swaps from June 10
India has no plans to become an equivalent country under EU regulations on financial services. India’s decision is likely to foreshadow problems with other emerging countries trading with the EU
Standard formula data sets and methodologies 'inappopriate' for securitised products and secured investments, warn experts
Third quantitative impact study and economic impact study to be launched later this year
Bank fined £4.2 million for failures in anti-money laundering controls
Single bank default could affect multiple CCPs, leading to crippling default contribution for existing members and a chain of bank failures
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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