News / Operational Risk & Regulation
CFTC commissioner warns lack of clear rules is "a major problem, nearly a crisis"
Special inspector general says agency to stay until at least 2020
Charges of money laundering against Liberty Reserve is warning to banks
More News / Operational Risk & Regulation articles
UK regulator said to be losing focus during on-site visits
Questions remain about why France and Germany are yet to sign their IGAs with the US
MoD's former head of cybersecurity says tone needs to be set from the top
Private investment in risky areas is tempting disaster, UN report says
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
David Bergers to leave the SEC this month
Bart Chilton to ask Congress for extension of current five-year statute of limitations
Pair replace previous director Robert Khuzami
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.