Systemic risk
OpRisk Europe: Banks must be aware of HFT risks
Banks need to be conscious of the risks posed by their high-frequency trading business, says internal audit director at Barclays Bank
New methodology for identifying systemically important insurers published
New methodology for identifying systemically important insurers published
The club no-one wants to join: swap dealer rules remain unclear
A club no-one wants to join
Fatca
Regulatory change is top of the priority list for op risk managers everywhere, and one of the most sweeping changes will be the US Foreign Account Tax Compliance Act (Fatca)
DTCC looking to ink agreements with other trade repositories in Asia
US firm takes steps to co-ordinate the reporting of OTC trades between different Asian locations
Profile: NYU’s Robert Engle on volatility, liquidity and systemic risk
An Arch economist
Isda AGM: Early warning system for systemic risk a 'huge challenge', says panel
The Office of Financial Research is charged with supplying data to help US regulators assess potential risks to the financial system, but Isda panellists express scepticism over what data should be used
Risk Annual Summit: DVA hedging creates systemic risk, says Brigo
King's College professor of finance Damiano Brigo says regulators should clamp down on dealers looking to hedge debit value adjustment gains by selling CDS protection on closely correlated names
Mitigating op risks for CCPs post-crisis
To the rescue
Adapting banking supervision for a crisis scenario
Rethinking banking supervision
Central clearing - challenges and progress: part 2
Diana Chan, chief executive of EuroCCP, talks to Jessica Meek on interoperability in cash equities and OTC derivatives
Central clearing - challenges and progress: Part 1
EuroCCP's Diana Chan talks to Jessica Meek on the issues facing the clearing industry
Insurers must not be treated like banks in policies to tackle systemic risk – Geneva Association
Insurance industry helps to stabilise money flows and should not be weakened by regulatory initiatives to address crisis in financial industry, says think-tank
US buy-side 'systemic risk' form might be missing the point
Form PF and the debate on buy-side risk
Risk USA: Regulators need different focus to risk managers, says SEC risk adviser
Different approaches taken by regulators and risk managers are justified, according the SEC’s Gregg Berman
Isda: Inconsistency among regulators worrying
Dodd-Frank's extraterritoriality and supervisory focus on market structure reforms that will not deliver systemic risk reduction are concerns, says Isda chair Stephen O’Connor
Malaysia regulators unveil new rules for derivatives
New rules for derivatives
IMF modelling work on liquidity risk points to capital hike, says Jobst
Recent analysis by the International Monetary Fund indicates that banks in the US need to raise capital to cover systemic liquidity risk threats
Solvency II modelling could cause systemic risk, industry warns
Industry experts warn uniform modelling under Solvency II could lead to risk contagion
Bank of England's FPC seeks to unlock Basel III tool-kit
Systemic risk committee at the Bank of England calls for power to use tools - such as liquidity and leverage ratios, and margin standards - to influence systemic risk
Banks fear Fatca raises operational and systemic risks
Facing up to Fatca
Fatca could lead to systemic and reputational risk, says BBA
The BBA has submitted a letter to the US Treasury and IRS raising concerns that Fatca could cause systemic and reputational risk