Comment Op risk data: TD Bank takes US reg pill in purported drug-related AML fails Also: SCB fraud bill rising fast; Postbank pain for Deutsche Bank. Data by ORX News 16 May 2024   |  Opinion

Risk management Clear warning on escape hatch for optimisation trades CCPs fear Emir clearing mandate carve-out for portfolio rebalancing could be abused 13 May 2024   |  Feature

Risk management One year on, regulators still want a cure for bank runs Broad support for higher outflow assumptions on uninsured deposits, but that won’t save insolvent banks 10 May 2024   |  Feature

Comment Falling T2 balances bode well for eurozone’s stability Impact of fragmentation would be less severe today than in 2010s, says Marcello Minenna 01 May 2024   |  Opinion

Investing For a growing number of banks, synthetics are the real deal More lenders want to use SRTs to offload credit risk, but old hands say they have a long road ahead 01 May 2024   |  Feature

Risk management Did Fed’s stress capital buffer blunt CCAR? Experts fear flagship test’s use as a capital top-up has undermined its role in risk management 30 Apr 2024   |  Feature

Risk management How Ally found the key to GenAI at the bottom of a teacup Risk-and-tech chemistry – plus Microsoft’s flexibility – has seen US lender leap from experiments to execution 29 Apr 2024   |  Profile

Risk management Industry urges focus on initial margin instead of intraday VM CPMI-Iosco says scheduled variation margin is better than ad hoc calls by clearing houses 29 Apr 2024   |  News

Markets Consortium backs BGC’s effort to challenge CME Banks and market-makers – including BofA, Citi, Goldman, Jump and Tower – will have a 26% stake in FMX 25 Apr 2024   |  News

Regulation Revealed: the three EU banks applying for IMA approval BNP Paribas, Deutsche Bank and Intesa Sanpaolo ask ECB to use internal models for FRTB 24 Apr 2024   |  News