Revealed: the three EU banks applying for IMA approval
Risk.net | Risk Management
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15h ago
BNP Paribas, Deutsche Bank and Intesa Sanpaolo ask ECB to use internal models for FRTB ..read more
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FICC takes flak over Treasury clearing proposal
Risk.net | Risk Management
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3d ago
Latest plans would still allow members to bundle clearing and execution – and would fail to boost clearing capacity, critics say ..read more
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Buy side would welcome more guidance on managing margin calls
Risk.net | Risk Management
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6d ago
FSB report calls for regulators to review existing standards for non-bank liquidity management ..read more
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Japanese megabanks shun internal models as FRTB bites
Risk.net | Risk Management
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1w ago
Isda AGM: All in-scope banks opt for standardised approach to market risk; Nomura eyes IMA in 2025 ..read more
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Benchmark switch leaves hedging headache for Philippine banks
Risk.net | Risk Management
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1w ago
If interest rates are cut before new benchmark docs are ready, banks face possible NII squeeze ..read more
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Op risk data: Tech glitch gives customers unlimited funds
Risk.net | Risk Management
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1w ago
Also: Payback for slow Paycheck Protection payouts; SEC hits out at AI washing. Data by ORX News ..read more
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Industry warns CFTC against rushing to regulate AI for trading
Risk.net | Risk Management
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2w ago
Vote on workplan pulled amid calls to avoid duplicating rules from other regulatory agencies ..read more
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Top 10 op risks: Change brings challenges as banks splash the cash
Risk.net | Risk Management
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2w ago
Higher interest margins and a trend toward insourcing drive major tech projects ..read more
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Top 10 op risks: deepfakes drive rise in fraud fears
Risk.net | Risk Management
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2w ago
External fraud re-enters top 10 as artificial intelligence provides new tools for criminals ..read more
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Vendor spotlight: Dixtior AML transaction monitoring solutions
Risk.net | Risk Management
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3w ago
The Chartis Research report, AML transaction monitoring solutions, considers how, by working together, financial institutions, vendors and regulators can create more effective anti-money laundering (AML) systems ..read more
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