News

• Operational risk

Insurance brokers feel FSA’s wrath for conviction cover-up

• 04 Jan 2010

• Operational risk

Two UK mortgage brokers banned over TCF failures

• 04 Jan 2010

• Operational risk

US ponzi Scheme on personal injury settlements Discovered

• 04 Jan 2010

• Operational risk

SEC charges new century execs in subprime fraud clampdown

• 04 Jan 2010

• People

On the move

• 27 Dec 2009

• Currency markets

Corporates and foreign exchange may not escape US clearing rules

• 27 Dec 2009

• Risk management

Risk execs should report to regulators, says Toor

• 27 Dec 2009

• Currency markets

Renminbi set to replace US dollar for trade in Asia Pacific

Hong Kong moves to position itself as clearing hub for renminbi-based transactions

• 27 Dec 2009

• Structured products

RBS tests water in Asia with themed structures amid industry scepticism

UK bank revisits pre-crisis product range with introduction of new themed structures

• 27 Dec 2009

• Structured products

UBS first to re-enter Taiwan structured note market

• 27 Dec 2009

• Credit risk

Chinese banks fail to meet mark-to-market collateral demands under GMRA agreements

• 27 Dec 2009

• Regulation

Onshore US Treasuries for Taiwan

• 27 Dec 2009

• Clearing

CCIL launches forex forwards clearing

• 27 Dec 2009

• Regulation

FSA fines Nomura £1.75 million for mis-pricing

• 27 Dec 2009

• Regulation

FSC defends new Korean derivatives bill

• 21 Dec 2009

• Operational risk

IIF reports progress on reforms but urges increased effort

• 21 Dec 2009

• Operational risk

More then 21,000 Lehman Brothers complaints lodged with HKMA

• 21 Dec 2009

• Regulation

Last US PPIP fund closes with help from Inuit

• 21 Dec 2009

• Financial stability

Banks should act promptly to extend funding terms and raise core equity levels, says Bank of England

• 21 Dec 2009

• Regulation

$10m fine reveals depth of MF Global's failure

• 21 Dec 2009

• Structured products

US Wrap: RBC offers festive feast of convertibles as year draws to close

• 18 Dec 2009

• Energy

Republican aims to block EPA carbon regulation

Alaskan senator Lisa Murkowski plans to file a disapproval resolution to prevent the Environmental Protection Agency (EPA) from regulating greenhouse gas emissions (GHGs) under the Clean Air Act.

• 18 Dec 2009