CFTC Proposes Rule for Margin on Cross-Border Uncleared Swaps
The Commodity Futures Trading Commission today issued a proposal on when margin requirements would apply to uncleared swap transactions in ...
Tag: Risk management
Five Risks That Will Shape Banking’s Future
Change is inevitable, Richard Parsons says—but banks that prepare will set themselves up for success.
Vendor Risk Management: When It’s Done Right, It’s Never Done
Small banks should rank third parties according to their level of risk and continue to perform due diligence throughout the ...
Managing Risk Requires Asking the Right Questions
To learn how to accurately predict expected losses, banks need to take a broader approach.
Regulators Focusing on Change Management in Exams
Change management and vendor risk management are key overarching compliance concerns, according to senior regulatory officials at ABA’s Regulatory Compliance ...
House Passes Derivatives Clearing Relief for Small Banks
The full House yesterday passed a spending bill that includes a provision granting an exemption from derivatives clearing requirements for ...
ABA: Basel Proposal on Interest Rate Risk ‘Overly Prescriptive’
The Basel Committee on Banking Supervision yesterday proposed an interest rate risk capital requirement, which ABA deemed “out of line ...
Financial Services Firms to Increase Risk Management Investment During Next Two Years
According to Accenture’s recently released 2015 Global Risk Management Study, nearly 9 in 10 financial services firms plan to increase ...
Gruenberg Sees Declines in FDIC D&O Claims
Professional liability claims by the FDIC against bank directors and officers peaked in 2013 and are expected to decline further, ...
GETS and WPS Sector-Wide Exercise Scheduled for May 12-13
In preparation for the upcoming 2015 Atlantic hurricane season, a financial services sector-wide Government Emergency Telecommunications Service/Wireless Priority Service exercise ...
