Feature
Top 10 op risks: failure to enforce internal controls
Top 10 op risks: Failure to enforce internal controls
Top 10 op risks: emerging market operating risks
Top 10 op risks: Emerging market operating risks
Top 10 op risks: reputational damage
Top 10 op risks: Reputational damage
Top 10 op risks: IT sabotage
Top 10 op risks: IT sabotage
Top 10 op risks: business continuity and disaster recovery
Top 10 op risks: Business continuity and disaster recovery
FFIs still ditching US clients in light of Fatca
Shutting up shop
Closing the gaps in tax enforcement
A taxing business
Sanctioned jurisdictions struggling with Fatca
Barriers to entry
Insurers gear up for new derivatives clearing rules
All clear ahead
Early adopter: Philippines set to introduce Basel III by start-2014
From Manila to Basel
Derivatives trader 2.0: Sun is setting on old-school risk-takers
Traders of the lost art
One size fits none: Industry split over futures and OTC holding periods
One size fits none
Return of the DPCs
Return of the DPCs
Regulators hope changes will end LCR debate
A new ratio regime
The unintended consequences of the UFR
Annuity dawns
Fatca delay adds to complications
Delays expected
Review of 2012: Basel III starts to bite
Basel III starts to bite
ING’s non-financial risk head Hans Grisel discusses AMA, Fatca and the cyber threat
The long haul to AMA
New own funds specifications add capital restrictions
New technical specifications on Solvency II’s capital requirements make some significant changes to the way insurers calculate their own funds, but they also leave some unanswered questions. Louie Woodall reports
Hedge funds expect abundant growth opportunities in sub-Saharan Africa
Promise of growth
Hedge fund managers show skill in finding value throughout 2012
Skill in finding value