Sberbank
After FinCEN leak, banks want more help from regulators
OpRisk Europe: Suspicious activity reports are going into a “black hole”, banks complain
Sberbank's switch to IRB approach lifts capital ratio
Despite the RWA increase, the bank's CET1 capital ratio rose 20 basis points, to 11.6%
Transneft quits OTC market after settling $1bn swaps case
Russian market participants edgy after settlement leaves disclosure duties unclear
Sberbank appeal win will help Russian swaps market – lawyers
Moscow court’s ruling in $1.1bn dispute sends “very positive signal”, but fears of similar cases remain
Sberbank: doubts over courts hamper netting in Russia
Unpredictable decisions undermining faith in close-out netting opinion, says Russian bank
Russian central bank slams ruling in $1bn Sberbank swaps case
Lawyers say shock court judgement in ruble options dispute “puts hundreds of contracts at risk”
Banks tussle to join next generation of commodity dealers
Insurgents increase involvement as major global banks retreat
Upstart banks betting on expansion in commodities
Plans for increased involvement contrast with retreat of biggest firms
Refco faces more woes as FX unit sale falls through
Bankrupt financial services group Refco has failed to sell its foreign exchange brokerage, and its securities broking arm has been ordered to pay $122 million compensation to a Russian customer.
Egar fends off competitors to grab Sberbank risk management contract
The Savings Bank of the Russian Federation (Sberbank), Russia's largest bank, has selected Egar Technology’s Focus product for its trading, treasury, operations and risk management needs. Egar Technology, a New York-based supplier of trading and risk…