Banks
Risk & Energy Risk Commodity Rankings 2013 – energy
Kinetic energy
Q&A: Jae-Joon Lim, KRX
Q&A: Jae-Joon Lim, KRX
RDR fees still not clear for clients, experts warn
Clients still in the dark about RDR fees despite January 1 deadline passing
Special report: Fatca
Special report: Fatca
Korea to start mandatory clearing in October 2013
Legislative hold-up means Korea OTC derivatives clearing will be delayed
Jurors told to focus on the facts and not jargon in Adoboli trial
Judge continues summing up in UBS rogue-trading trial
Banks should give more info on RWAs and models, says FSB
It is impossible for investors to understand modelling differences between banks, FSB report warns
Banks retreat from commodity derivatives
Wall Street retreats
Banks recognise need for major culture shift, says FSA’s Turner
Chairman of the FSA uses annual Mansion House speech to highlight the issue of bank culture
Stay cautious about business with Burma, banks warned
Sanctions have been lifted, but Burma is still high-risk
Asia financial institutions unhappy about scope of Fatca
Fatca is the latest US regulation to impact the Asian finance sector – and despite its extensive reach not all players in the region are ready for its imposition
Risk 25 firms of the future: Introduction
With over-the-counter derivatives markets in flux, picking winners and losers is a tough job. This is where Risk’s editorial team nails its colours to the mast. By Lukas Becker, Matt Cameron, Laurie Carver, Clive Davidson, Ramya Jaidev, Peter Madigan,…
Growth in wealth products leaves China non-state banks exposed to liquidity risk
Smaller banks’ use of wealth management products to drive deposit bases poses liquidity and credit risk to broader sector
Reputational risk in Latin American banks
Latin lessons
Vietnam pushes bank consolidation to aid risk management
Control measures
Mitigating the risk of organised crime on banks' call centres
A balanced defence
SG's peso-denominated note returns 4.3% per annum
Mexican stand-off
S&P Indices partners with Isda to assess credit quality of US and European banks
S&P Indices launches equally weighted proxies that measure the quality of US and European banks in conjunction with Isda, the trade body for the global OTC derivatives industry
Ten steps to banking supervision in a financial crisis
When crisis strikes
Cash-rich insurers eye loan books of de-leveraging European banks
Cash-rich insurers eye loan books of de-leveraging European banks
Regulators smell a rat – Aaron Woolner column
Regulators smell a rat
Regulatory releases and developments in Asia
Regulatory releases and developments in Asia