Regulators commit to customer due diligence


CAPE TOWN, SOUTHAFRICA -- Banking regulators in September pledged their support for the customer due diligence standards set out by the Basel Committee on Banking Supervision, the body that in effect regulates international banking. Regulators agreed to promote the principles of the Basel Committee's October 2001 report on customer due diligence for adoption by their banks and other deposit-taking financial institutions. Key elements of the report include: thorough customer acceptance and

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Calibrating interest rate curves for a new era

Dmitry Pugachevsky, director of research at Quantifi, explores why building an accurate and robust interest rate curve has considerable implications for a broad range of financial operations – from setting benchmark rates to managing risk – and hinges on…

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