CFTC's Bart Chilton criticises the commission's fine, saying it should be at least five times higher
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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Cabinet office minister warns of growing threat to UK banks from online attack
MEP Kay Swinburne warns that CRD IV is becoming too diluted by national exemptions
SEC chair Mary Schapiro steps down a week after former inspector-general files $20 million lawsuit against the agency
The UK FSA fines UBS for failures in systems and controls leading up to Adoboli's $2.3 billion losses
Verdict in trial of Kweku Adoboli may lead to litigation against UBS, legal expert warns
Ex-UBS trader convicted of fraud, but found not guilty of false accounting
China's absence from IGA negotiations could mean a standoff once withholding starts
Tougher liquidity reporting standards imposed by the Australian regulator won't be a problem for the country's four main banks
Liquidity hedge plan was shelved after Risk article generated criticism. Now it's back, but as an exchange-traded fund
Jurors are warned by judge to be cautious about John Hughes's evidence on the final day of UBS trial
The global thirst for high grade collateral resulting from OTC clearing will require Asia playing a greater role in future, according to Jeffrey Tessler, chief executive of Clearstream
Capital pressures that drove UBS out of fixed income could force other banks to follow suit, says market risk head – and names Société Générale and BNP Paribas as examples
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.