Banks
Bank physical commodity trading is desirable, not essential
The role of banks in physical commodities is poorly understood, but it is not indispensable
Skylar’s Perkins sees potential for volatility in US natural gas
Bill Perkins believes rising demand and reduced risk warehousing will create opportunities for natural gas traders: video
OpRisk North America: Internal controls useless against collusion, fraud expert warns
Banks must look beyond internal controls to deal with the risk of internal fraud
Quarterly US bank loss data – Q3 2012
Quarterly US bank loss data – Q3 2012
EU bonus cap doubted by industry experts
1:2 maximum is "poorly thought through"
Bank commodity VAR remains muted in Q4
Bank commodity value-at-risk remains muted in Q4
FSA’s cyber resilience review ‘may reveal shortfalls’
Review of 30 financial institutions will lead to first new guidance in seven years
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