A fixed set of weighted criteria can help pick out systemically important banks, according to the EBA
Fund managers need to ensure internal controls are up to the mark
Massad’s CFTC appears to be moving away from mistakes of Gensler era
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More Opinion/Regulation articles
UK banks need to comply with European 'living will' equivalent
Graduates must be warned of the serious risks of market abuse
Huge losses will affect risk modelling and capital calculation
Rigging liquidity scheme payments adds insult to injury
International banks must exert more care on dollar transactions
US regulator will focus on technology, investor information and settlements
US regulator will lean on international principles – but to what extent?
Implementation will only increase uncertainty, argues EEX COO
Carney’s words echo work of Émile Zola on the value of social capital
How to do business in red flag states
FOS award prevents civil suits, judge rules
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