Specials / Operational Risk & Regulation
A series of articles about Fatca and CRS tax reporting rules
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 Specials / Operational Risk & Regulation articles
A review of Risk.net's coverage of stress tests and oversight
OpRisk prepares to name the individuals and companies who have led the industry through 2013
10th Anniversary Awards
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.