Opinion
EC's criticised tax blacklist 'insignificant' for hedge funds
Larger clouds loom for jurisdictions seeking third-country passport issuance
Spotting the patterns of terrorist financing
Banks must recognise weak points and likely signs of Isis funding
Greek tragedy will run and run
Bargain staves off threat of Greek exit, but does little to inspire belief in the eurozone
Energy market liquidity faces threat from regulation
Financial rules putting progress towards liquid and transparent markets at risk
Economists, like hedge fund traders, need open minds
Economists, risk managers and traders must learn the lessons of crisis, says Kaminski
Bail-in: why derivatives are in scope, but out of bounds
Analysing early termination costs - and the risks of contagion - will be tough
BoE on Lehman's lessons for bank booking structure
Complex booking practices result in "worse oversight", say BoE officials
Narrow range of index products stifles investor choice
Lack of liquid options on European mid-cap benchmarks leaves investors stuck with the blue chips
Shapley allocation for operational risk capital
Mitic from Santander UK lauds method for allocating capital between business units
Why Europe’s QE resembles a CDS trade
Minenna of Italy's market regulator warns of serious unintended consequences
The dangers of herd behaviour
Policy-makers should take note of flaws being pointed out in capital rules
Agility vs transparency: a false fight
Bank information systems are hobbled by an old trade-off
Intervention isn't needed to secure flexibility in power
Capacity mechanisms are not the right answer to renewables, says EEX’s Köhler
Asifma: OTC extraterritoriality to boost Asia's capital markets
Asifma CEO, Mark Austen, says the resultant Asia regulator co-operation will have long-term benefits
Insurance one of the last ‘great opportunities' for investors
Attractive returns to be found in reinsurance risk via insurance-linked securities
Measuring the business value of operational risk management
Case for ORM goes beyond capital and compliance benefits
China brokers and securities houses look to the global market
Mainland firms are now looking beyond their borders
Flawed reliance on VAR a systemic risk for insurers
Solvency II has its weaknesses, says writer and consultant René Doff
Unregulated Israel hedge funds face battle for AIFMD compliance
Industry keen to find Europe-based platforms for growing Israeli funds to use
In-depth introduction: Mifid II
New rules have the power to transform markets - and baffle participants
The problems with delayed enforcement
First UK Libor trial highlights the length of fraud investigations
Liquidity-at-risk sees 'intriguing' similarity in stock profiles
Apple and WD-40 Company liquidity remarkably similar over 10 years
Who will be the dummy in CCP crash-tests?
Clearing houses, banks and regulators could all be caught in the wreckage
Geeks at the gates
Banks could be "unbundled" if they reject technology overhaul