The publication of swap definitions earlier this week initiates a 60-day countdown for compliance to key parts of the Dodd-Frank Act
China insurers now allowed to invest in hybrid, convertible bonds and infrastructure asset and real estate
Accusations that UK bank hid Iranian transactions are latest example of US authorities exporting compliance obligations
This webinar on September 17th looks at the challenges of GRC, key trends, motives for improvement, future investments, and obstacles that banks and other financial institutions face in trying to improve and integrate their risk management strategy
More News/Risk Management articles
Legislation that would stop US airlines from complying with the European Union’s Emissions Trading Scheme (EU ETS) survived a key vote in Congress this week, casting further doubt on the EU’s ef...
US firms expected to push back on Fatca quid pro quo
Will reduce capital charge by at least 75%, inter-dealer broker claims
Smaller banks’ use of wealth management products to drive deposit bases poses liquidity and credit risk to broader sector
Basel Committee addresses long-standing complaints over default fund exposures and client clearing
Germany may back away from Fatca if the US is not able to honour an agreement to reciprocate, market participants say
Jesper Andreasen slams new generation of quants as indoctrinated "muppets", incapable of independent thought
Federal Reserve proposals limiting counterparty risk could put RBS and the UK government in one pot – potentially forcing US banks to cut exposure to both
The collapse of Peregrine Financial Group, which comes just nine months after the bankruptcy of MF Global, has raised the pressure on US regulators to boost protection of customer funds held by futu...
One in six firms has weak culture, employees say
The US energy industry scores a victory as the Commodity Futures Trading Commission finalises two key pieces of Dodd-Frank derivatives regulation, modifying its original proposals to ease the compli...
A new consultation paper on risk management practices in the FX market will be released in the third quarter – and may be published as early as this month
Chilton warns banks to either co-operate with regulators on the Volcker rule or get out of its way, as it is definitely happening
Working group publishes proposed margin rules for uncleared trades – bringing global rules in line with an earlier US proposal
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.