Rigging liquidity scheme payments adds insult to injury
International banks must exert more care on dollar transactions
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 Opinion/Regulation articles
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
Conference and awards reflect a changing world
US state regulators are worried the Federal Insurance Office is exceeding its remit
Delayed impact of 2008 crash means higher capital demands
Last year was a landmark for the derivatives reforms laid out by the Group of 20 nations in 2009, with clearing, trading and reporting rules all coming online in the US. But it was also just the sta...
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.