HM Treasury
FCA internal controls criticised in report
Report author damns "high risk" media strategy
Sigtarp pans US Treasury for Tarp oversight errors
Spelling mistakes and mathematical errors in bailout reports
DTCC faces month-long matching backlog
Matching of inter-repository trades suffering long delays
No easy fix for CCP investment loss issue, banks fear
BoE says 'some logic' in members sharing CCP investment returns and risk
Regulatory-optimal funding
A treasury viewpoint on the funding optimization problem
Fatca FFI draft agreement finally released
Long-awaited document sheds light on compliance requirements
HMT bill could destroy UK structured deposits market
HMT bill could destroy UK structured deposits market
Introducing the XVA desk - a treasurer's nightmare
Grand centralisation
Traders close ranks against FVA critics
Traders v. theorists
Fatca statement adds to confusion
A statement released alongside draft Fatca regulations makes for further confusion, says expert
Industry split over draft Fatca regulations
Industry experts disagree on the effectiveness of the much-anticipated draft Fatca rules
Former Thomson Reuters risk business on the lookout for acquisitions, says CEO
Thomson Reuters completes the sale of its trade and risk management business to Vista Equity Partners, and the new company – called Turaz – already has its eye on acquisitions, says chief executive Bret Bolin
Draft Fatca regulations will include reciprocity, experts say
Industry experts say Fatca draft regulations are likely to include reciprocity elements
Insurance sector struggles with US regulators' lack of clarity on Fatca
Uneasy anticipation
Banks face heavy burden from sanctions in the Middle East
Sanctions side-effects
Tough Middle East sanctions put AML under spotlight
Banks' anti-money-laundering processes will come under scrutiny in the face of tougher sanctions in the Middle East
Small banks need 'clear exit path' out of Tarp
Sigtarp has called on the US Treasury to aid smaller banks in exiting Tarp
Banks fear Fatca raises operational and systemic risks
Facing up to Fatca
Video: BBA gives first, exclusive views on the ICB report
In an exclusive interview, the BBA discusses whether the ICB should have looked more closely at other separation models for its final report on financial stability in the UK
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
Banks 'starting to panic' over Fatca
Banks outside the US face operational challenges and increased costs under new tax regulations
Dealers struggle to develop metrics to spot prop trading
Banks considering a variety of measures to identify proprietary trading and so meet the requirements of the Volcker rule, but none is foolproof, say dealers
StanChart bests the rest for coporates derivatives in Asia
The standard bearer
UK FSA has designs on retail product design
Designs on design