Today: November 14, 2024
Today: November 14, 2024

risk management

Business|Economy|Finance

Basel chief urges nations to complete capital rules as U.S. regulators remain deadlocked

The chair of the Basel Committee on Banking Supervision (BCBS), the

Basel chief urges nations to complete capital rules as U.S. regulators remain deadlocked
Business|Economy|Finance|US

A key to Citi's regulatory woes: staff need skills 'enhancement'

Citigroup has struggled to adequately train employees in risk, compliance and data roles, according to the bank's own assessment, shedding

A key to Citi's regulatory woes: staff need skills 'enhancement'
Environment|Finance|News|US

US regulator finds banks have work to do on climate risk, sources say

A top U.S. banking regulator has found that major lenders are in the early stages of assessing and managing the risks climate change poses to their

US regulator finds banks have work to do on climate risk, sources say
Business|Economy|Finance|US

US regulator privately finds weak risk-management at half of large banks, Bloomberg reports

A top U.S. bank regulator's confidential assessments found 11 of the 22 large banks it supervises have "insufficient" or "weak" management of a broad swath of risks ranging from

US regulator privately finds weak risk-management at half of large banks, Bloomberg reports
Business|Economy|Finance|Stock Markets|US

Citigroup's head of risk data leaves in latest senior exit

Citigroup's head of risk data, analytics, reporting and tech Peter Cai has left the bank, a spokesman said on Wednesday, the latest

Citigroup's head of risk data leaves in latest senior exit
Business|Economy|Finance|News

Global banking regulators target mismanagement in handling risks from clients

Global banking regulators on Tuesday proposed stricter standards for banks when assessing risks from customers to avoid the mismanagement highlighted by the collapse of

Global banking regulators target mismanagement in handling risks from clients
Business|Economy|Finance|Stock Markets|Technology

Faster U.S. stock settlement poses 'systemic risk' to Europe, asset managers say

Wall Street's move to halve the time it takes to complete a stock trade will create a "systemic risk" in Europe unless market participants get more time to line up

Faster U.S. stock settlement poses 'systemic risk' to Europe, asset managers say
Business|Economy|Finance|US

In the Market: Bid to end bank 'window dressing' may reshape US repo market

A proposal by global regulators to change how the largest banks report key risk metrics at the end of the year could deal a blow to their U.S. short-term funding

In the Market: Bid to end bank 'window dressing' may reshape US repo market
Economy|Finance|Technology|US

Banks should be managing risks from fintech partnerships, regulator says

Banks that work with financial technology companies to offer banking services should be actively managing risks associated with those relationships, a leading U.S. bank

Banks should be managing risks from fintech partnerships, regulator says

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