HSBC
RMB House of the Year – HSBC
Asia Risk Awards 2012 winner: HSBC – RMB House of the Year
Custody Risk announces shortlist for European Awards 2012
The shortlist has been announced for the Custody Risk European Awards 2012
Awards 2012: Best bank, interest rate and inflation risk: HSBC
Best bank, interest rate and inflation risk: HSBC
Personal criminal liability works
Personal criminal liability works, like it or not
Market snapshot
Market snapshot
Global Custody Survey 2012
Regulations and expectations
On the move
On the move
Forex options traders count the cost of stressed VAR
Costing stressed VAR
People: Nomura hires Cottle as EMEA fixed income chief
Latest in series of fixed income moves at Nomura as Cottle joins to head up European fixed income; new Barclays chief executive is retail banker; UBS creates CRO job for Asia-Pacific investment banking; new fixed income and credit heads for the Americas…
UK banks reveal size of eurozone funding gaps
Banks reduce cross-border funding of peripheral eurozone assets in an attempt to mitigate redenomination risk - but funding gap still tops £10 billion for Spain
Stressed VAR will hit forex options, dealers warn
Certain forex options and exotics penalised by Basel 2.5, including emerging market currencies and double no-touches
US banking reports put compliance in the spotlight
Standard Chartered and HSBC attract attention for compliance failures
UK banks face up to SME swap misselling claims
Sales of the unexpected
Relief for dealers as Basel reins in capital for cleared trades
Basel Committee addresses long-standing complaints over default fund exposures and client clearing
Market snapshot
Market snapshot
Investec launches commission-free FTSE 100 plans
Commission-free kickout
US structured products offer European equities in long tenors
Despite the recent poor performance of European equities, three US banks have registered leveraged return notes based on the Euro Stoxx 50 Index in a single week, some with unusually long maturities
Corporate deposits used as CVA mitigant
Banks looking to mitigate the new Basel III CVA capital charge – and using corporate deposits as collateral on derivatives is one option, says banker
JP Morgan loss highlights lack of risk experts on bank committees
A committed committee?
S$1.5bn capital requirement no bar to incorporating Singapore retail operations
The attractions of Singapore’s retail market means MAS’s requirement for international banks to incorporate their local operations will be adhered to
The ETF liquidity mirage
Smoke and mirrors
OpRisk Europe: FSA made a mistake with the AMA, panellist claims
The UK Financial Services Authority should have forced large, sophisticated banks to adopt the advanced measurement approach to operational risk, risk manager argues
OpRisk Europe: Keep the risk team small, panel says
Smaller op risk teams mean that the message gets across better, conference is told
ETFs dominate underlyings in latest SEC registrations
Exchange-traded funds form the basis of a raft of structured products registered with the US regulator in the week ending June 8