Clearing House of the Year: Ice

Energy Risk Awards 2013 - logo

There was a time when being called a swap dealer used to carry a certain cachet. But thanks to the effect of the US Dodd-Frank Act, which was signed into law in July 2010, those days are long gone. Dodd-Frank subjects swap dealers to more onerous regulation in areas including capital requirements, margin and business conduct, creating a strong impetus for market participants to avoid the label. In May 2012, the US Commodity Futures Trading Commission (CFTC) finalised rules defining a swap dealer

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Anti-fraud product of the year: Moody’s Analytics

In a competitive landscape that demands robust risk management and compliance solutions, Moody’s Analytics has emerged as a standout vendor, securing the Anti-fraud product of the year award at the Risk Technology Awards 2023

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