News / Operational Risk & Regulation
Banks hoping for guidance on non-IGA nations
Vary expected loss as economy changes, Felix says
Zero tolerance sounds good but useless for managers, conference hears
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
More News / Operational Risk & Regulation articles
Narrow view one of many challenges for UK banks
Paul Leder rejoins after 14-year stint in private practice
Fed's role jeopardised by political pressure and lobbying
Competition with bond markets raises danger of crash
Review of overlooked sector follows £22.9 million penalty for overcharging customers
Three more bankers charged by SFO with conspiracy to defraud
Changing hats – March 2014
Legal barriers blamed for slowing up pursuit of corruption
Lloyds Banking Group allocates another £1.8 billion to PPI compensation, as banks face new £1.3 billion bill for identity theft protection mis-selling
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.