KPMG
Banks waste millions failing to change culture, conference hears
BBA conference describes problems in improving culture
'Risk-controlled' global macro tipped for comeback
Emerging cadre of macro investors are risk managers
Operational Risk & Regulation Awards 2014: the winners
We recognise the best performance in a year when data was king
Consultancy of the year: KPMG
Dealing with regulatory demands and uncertainty
Finisterre Capital appoints Burnside as partner
Anglo-Italian Tages Capital forms partnership with Germany’s GDW AM
Credit unions wish Fatca 'did not exist'
Fatca compliance burden stretching further
Fatca risks internal wranglings in FFIs
The Fatca tension
Still no end in sight for US banks' parallel run
Overtaken by events
Asia slow to sign up to IGAs for Fatca implementation
US makes slow progress in signing up Asian states for Fatca IGAs
Retail account switching carries business risk, expert warns
Complying with new account-switching rules not enough without consideration of business risk
Singapore to implement Fatca after agreeing IGA
Singapore agrees to sign up to Model 1 intergovernmental agreement to implement Fatca
Signs of recovery despite uncertainty
Sponsored forum: Luxembourg
Volcker still likely to cause damage, expert warns
US banks remain highly cautious about the impact of Volcker rule, industry expert says
UK insurers ‘must adapt to dual compliance burden’ as new regulators begin to flex muscles
Firms braced for duplication of compliance work amid signs that framework for regulators to share information is not working, lawyers warn
Business continuity after Hurricane Sandy
Storm warning
Lansdowne's Ruddock to depart; DE Shaw gains two
The latest appointments within hedge funds and funds of hedge funds as well as related service industries.
Swedish Solvency II discount rate move 'must address sensitivity concerns'
Extrapolation methodology must be robust and allow insurers to manage solvency positions, says Insurance Sweden
Basel II implementation in Vietnam by 2015 remains challenging
While the Vietnam regulator is consulting on setting up an asset management company to take on NPLs to help clean up domestic banks' balance sheets, slow progress is being made towards Basel II
Concerns over restrictions in matching adjustment assessment
Long-term guarantees impact assessment begins, but 'disappointment' over narrow eligible assets for matching adjustment
Dodd-Frank will hit Asian banks onshore in the US
Dodd-Frank will require some foreign banks to set up intermediate holding companies for their US operations and also subject them to enhanced liquidity, supervision and stress testing. How will Asian banks be affected given the flow of US dollars from…
HKMA warns banks not to weaken liquidity profile to benefit from LCR phase-in
Hong Kong regulator to consult banks on new LCR this quarter and assess level playing field implications before deciding on whether to adopt a phased approach
India extends Basel III timetable to enable banks to raise capital
Decision to push back Basel III implementation motivated by capital concerns, say market sources
Sanctioned jurisdictions struggling with Fatca
Barriers to entry