Subject: BofA sets its sights on US synthetic risk transfer market

WEEKLY ROUND-UP OF RISK MANAGEMENT ARTICLES
TOP STORY
Risk management
BofA sets its sights on US synthetic risk transfer market
New trading initiative has already notched at least three transactions
21 Nov 2024   |  News
Comment
Op risk data: At Trafigura, a $1 billion miss in Mongolia
Also: Insurance cartels, Santander settlement and TSB’s “woeful” customer treatment. Data by ORX News
20 Nov 2024   |  Opinion
Risk management
Cyber risk can be modelled like credit risk, says Richmond Fed
US supervisors may begin to use historical datasets to assess risk at banks and system-wide
19 Nov 2024   |  Profile
Risk management
More cleared repo sponsors join Eurex ahead of cross-margining
End of TLTROs for banks and pension fund search for liquidity management tools drives uptake
01 Nov 2024   |  News
Risk management
What Goldman’s appeal victory means for Fed stress tests
Decision could embolden more banks to appeal, analysts say. But others believe result is one-off
30 Oct 2024   |  Feature
Risk management
Clearing members rattled as CME approved to launch its own FCM
National Futures Association registration sharpens concerns about conflict of interest with CCP
29 Oct 2024   |  News
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Risk management
CME files application for US Treasury and repo clearing
New entrant believes direct user access model will avoid accounting problem that hampers rival FICC
29 Oct 2024   |  News
Comment
UST repo clearing: considerations for ‘done-away’ implementation
Citi’s Mariam Rafi sets out the drivers for sponsored and agent clearing of Treasury repo and reverse repo
24 Oct 2024   |  Opinion
Regulation
Gensler to stick to Treasury clearing timetable
SEC chief promises to keep up the pressure for done-away trades
22 Oct 2024   |  News
Risk management
Clearing houses fear being classified as Dora third parties
As 2025 deadline looms, CCP and exchange members seek risk information that’s usually deemed confidential
22 Oct 2024   |  News

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