Citi
Bonus certificates lose their shine
Bonus certificates lose their shine
Federal judge's ruling could change prosecution of Wall Street
Legal experts see potential effects of Rakoff's SEC-Citi ruling for major banks' settlements
US judge rejects 'inadequate' settlement between SEC and Citi
Manhattan federal judge refuses to approve SEC settlement relating to Citi's negligence over 2007 CDO
Best institutional fund of hedge funds provider: Citi
Tenth European Fund of Hedge Funds Awards 2011
CFTC urged to rethink rules that threaten cross-margining
Pushed to the margins
Dealers face up to OTC clearing's tech revolution
All systems go
Sean Kavanagh leaves Deutsche Bank for Citi
Loan risk manager takes newly created job as head of credit portfolio management at Citi
People: Apra's Wayne Byres named to Basel role
Basel Committee appoints Australian regulator
CFTC urged to rethink rules that threaten cross-margining
The cross-product margining maze
Block trade allocations: FCMs and CCPs prepare for new regime
Block around the clock
In defence of cross-product margining
In defence of cross-product margining
Dealers face up to OTC clearing's tech revolution
Clearing the way for IT
Cutting Edge introduction: the DVA debate
The DVA debate
Asia Risk Congress 2011: CCP users need tactical collateral planning due to Basel III capital squeeze
The increasing need for liquid, high grade assets under Basel III capital requirements will likely squeeze liquidity in the types of eligible collateral required by central counterparty (CCP) clearings, meaning end-users of CCPs need to tactically plan…
Private Bank of the Year: Citi Private Bank
Asia Risk Awards 2011
On the move
On the move
Dealers see danger in CFTC's $50m clearing capital limit
CFTC says 38 FCMs would be able to act as OTC clearing members under $50 million capital limit - but dealers fear it will weaken CCPs, and call for tough membership rules to redress the balance
Citigroup settles CDO charges for $285 million
The SEC has ordered Citigroup to pay $285 million to settle charges relating to a short position taken against its own CDO investors
Gap Consultares overcomes Uruguay's capital market constraints
Capital constraints
People: Citi unveils quant strategies group
Citi unveils quant strategies group
Margin models converge as CCPs battle for dealer support
Dealers say they won’t join clearing houses that are not robust – and have already blackballed one central counterparty. As a result, the initial margin methodologies employed by the big rates clearers have begun to converge. Matt Cameron reports
Basel 2.5: regulators still wrestling with Dodd-Frank clash
Barriers to Basel