Banks
Energy Risk unveils lifetime achievement award winners
20 individuals honoured, marking 20 years since magazine's launch
UK regulatory penalties to banks reach 'staggering' levels
Recently formed FCA ramps up level of fines compared with predecessor, FSA
Banks tussle to join next generation of commodity dealers
Insurgents increase involvement as major global banks retreat
Commodity trading houses have banks on the ropes: so what?
Trading houses are definitely on the rise, but risk fears are overdone
Upstart banks betting on expansion in commodities
Plans for increased involvement contrast with retreat of biggest firms
Profile software readies market data mobile app
Athens-based technology provider Profile Software has launched a new mobile app, dubbed Plexus, which allows users to monitor real-time data and news on their iPhone and iPad devices.
UK bank reforms must focus on broader training, says Banking Standards Review author
Narrow view one of many challenges for UK banks
Banks welcome FCA focus on commodity trading houses
UK regulator right to question risk posed by commodity trading houses, bankers argue
Risk & Energy Risk Commodity Rankings 2014: Energy
Let's (not) get physical
Risk & Energy Risk Commodity Rankings 2014 – energy
The past 12 months proved tough for energy dealers, with low volatility, poor liquidity and sluggish levels of client activity. Given this, some banks decided to scale back their commitment to the market – a trend that is reflected in this year’s results…
Looking back: Are banks coming back into OTC energy derivatives?
Banks have often stepped in and out of the OTC energy derivatives market. In this article from August 2001, Energy Risk reports on banks upping their activity
Energy Risk Europe: Commodity derivatives rules flawed, says SEB’s Iwarson
Derivatives regulation will impede attempts by banks to compete and do lasting damage to European market, says founder of SEB’s commodity business
Bank physical commodity trading is desirable, not essential
The role of banks in physical commodities is poorly understood, but it is not indispensable
Skylar’s Perkins sees potential for volatility in US natural gas
Bill Perkins believes rising demand and reduced risk warehousing will create opportunities for natural gas traders: video
OpRisk North America: Internal controls useless against collusion, fraud expert warns
Banks must look beyond internal controls to deal with the risk of internal fraud
Quarterly US bank loss data – Q3 2012
Quarterly US bank loss data – Q3 2012
EU bonus cap doubted by industry experts
1:2 maximum is "poorly thought through"
Bank commodity VAR remains muted in Q4
Bank commodity value-at-risk remains muted in Q4
FSA’s cyber resilience review ‘may reveal shortfalls’
Review of 30 financial institutions will lead to first new guidance in seven years