Citi
People moves: Hassani leaves Santander for CapGemini
Citi makes several hires; new Americas head for Barclays; ADS Securities names new COO
Repeal CEM; reform SA-CCR
Capital framework hurts clearing resilience, Citi execs argue
People moves: Hsu swaps HSBC for StanChart
Also: Instinet hires Asia-Pacific CEO, China chief for Citi, IDFC Bank names new chief exec; and others
Custodians could face higher Basel G-Sib surcharges
Data shows removal of cap on substitutability in revised methodology would hit four banks
Asian exchanges jostle to claim LNG derivatives market
SGX and Platts hope to capitalise on physical hedgers, who remain pensive
Energy Risk Awards 2017: The winners
SocGen, Citi and BP among those recognised as commodities markets stabilise
Derivatives house of the year: Citi
Energy Risk Awards 2017: Citi's multi-year strategy continues to pay off
Precious metals house of the year: Citi
Energy Risk Awards 2017: Global footprint helps Citi execute landmark deals in precious metals
Electricity house of the year: Citi
Energy Risk Awards 2017: Citi stands out with sophisticated power deals
People moves: Citi promotes Bacon to Apac investments head
Also: Natixis adds Kenneth Lee; Yin joins HSBC Private Bank; JP Morgan nabs three from Goldmans for Aus/NZ; and others
US shale fluffing its feathers in mating dance with banks
Cash-addicted producers are making greater use of hedging to attract loans
Madness in the method: Basel grapples with G-Sib riskometer
Some experts warn the methodology to identify systemic banks could increase systemic risks
Commodity firms aim to tighten up on spoofing
Citigroup fine and CFTC comments put market on alert
Derivatives sales 2.0: banks explore big data
Pressured banks hope new tools and technical nous will give their sales teams an edge
Derivatives house of the year: Citi
Risk Awards 2017: Simple vision has taken rates business a long way
OTC client clearer of the year: Citi
Risk Awards 2017: FCM makes its voice heard as business booms
Credit derivatives house of the year: Citi
Risk Awards 2017: US bank racks up $500 billion in book deals, $9 billion in CDS basis trades
People moves: Citi axes second Asia-Pac clearing head in 18 months
Deutsche loses Asia head of global markets; StanChart hires HK chief; new Singapore head for Credit Suisse; and others
OCC fines Usher and Ramchandani $5m each in FX ‘Cartel’ probe
Former traders were indicted by the DoJ for the same offences
US indicts three in forex rigging probe
Accused UK-based traders face maximum 10 years in prison and $1m in fines
Mifir transparency rules could capture illiquid packages
Criteria to assess which package transactions are liquid are too broad, industry warns
Banks still fretting over softened US TLAC rules
Fed grandfathers existing debt, but leaves TLAC requirements largely unchanged
Energy hedging is down but not out
Market conditions will change, bringing liquidity back
Energy Risk Asia Awards 2016: The winners
BP takes energy dealer of the year after ramping up third-party and structured business