Banks worry Basel rules requiring legal events to be included in operational risk databases earlier might mean the information is used against them in legal proceedings
This three-part series looks at the various factors that firms across the ecosystem of global FX markets - from the buy-side, the sell-side, and the supporting community of technology vendors and service providers - should consider in order to, not just survive, but to thrive in this dynamic and ever-changing environment.
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EBA op risk specialist Bernd Rummel says the new European body has a busy schedule of work to implement CRD IV
In its latest report, the IIF calls for cross-sector co-ordination in banking and insurance regulation
All four Bats Europe and UBS MTF central counterparties now allow interoperability
The BBA has submitted a letter to the US Treasury and IRS raising concerns that Fatca could cause systemic and reputational risk
Basel III's higher capital levels mean "bankers' pay will come down"
Patent project spearheaded by Jonathan Rosenoer is one of a very few op risk system patents to be awarded
Parliament calls for delay but European Insurance and Occupational Pensions Authority says it would like aspects of implementation to start now
Banks such as Morgan Stanley and Credit Suisse have chosen EuroCCP to clear their trades under new system of interoperability
Urs Wieland has been named CEO of Six Securities Services
NCB has appointed Jonathan Klugman as vice-president of financial and audit control
The executive director of the financial fraud enforcement task force has quit his post after just 17 months
Jeffrey Lowrance charged with using investor funds in a Ponzi scheme to fund start-up newspaper
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.