News/Regulation
A large number of offshore funds could be classified as US persons once a CFTC exemption expires in July, subjecting them to Dodd-Frank transaction-level rules
Hedges will attract capital instead of providing capital relief, argues Citi exec
A court decides the US Federal Energy Regulatory Commission overstepped its authority in trying to prosecute manipulation in natural gas futures - a ruling with implications for other cases
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
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Bafin liquidity expert tells conference that national concerns and industry pressure caused LCR rewrite
Rules must not cause 'ill effects' to firms with international business, warns senior MEP
National supervisors made “gigantic mistakes”, says ECB's financial stability head
Vast quantities of new regulations are swamping banks' ability to deal with the real sources of risk, conference hears
The Cayman Islands Monetary Authority has opened negotiations with Esma on a co-operation agreement on the EU’s AIFM directive. Separately, its consultation on hedge fund directorships has closed
Banks issued debt before the end-of-2012 deadline for Basel II capital, lessening their refinancing requirements for this year
Mid-April next window for vote, but no reason for optimism, says CFTC commissioner
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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