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Narrower US person definition and substituted compliance proposal win praise from market participants
OTC clearing onshore in China will be delayed until at least the end of 2013 or early 2014 according to an official at Shanghai Clearing House
Letter to Fed governor challenges proposed regulation of foreign banks on the basis of inconsistency with international standards and restrictive liquidity rules
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
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The crash in the gold price in mid-April had dramatic effects on gold ETFs, but some providers say investors' allocations are holding firm
Steps to improve risk modelling needed if Europe wants insurers to increase cat risk exposure, say experts
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
International banking head backs central utility function
Efforts to enhance the corporate governance framework for hedge funds in the Cayman Islands have run into opposition from local fund directors, who take issue with the regulator’s plans to create a public directors’ database
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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