ECJ decision means new problems for data preservation
Key differences between European and US rules could hit Asia
Companies should implement a robust whistleblowing policy to ensure protection for all
This three-part series looks at the various factors that firms across the ecosystem of global FX markets - from the buy-side, the sell-side, and the supporting community of technology vendors and service providers - should consider in order to, not just survive, but to thrive in this dynamic and ever-changing environment.
More Opinion/Regulation articles
EU law threatens to engulf commodities industry in financial rules
The future of swap clearing depends on the finer details of the supplementary leverage ratio
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
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
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.