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BCBS239: A colossal opportunity?

Since the financial crisis of 2008, it would appear that a paradigm shift has taken place whereby regulation breeds regulation! Just when you thought you had grasped EMIR and the early stages of MiFID...

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How to comply: In five not so easy steps

With an EMIR deadline once again looming, firms will be hoping that second time around they are fully ready for the stressful demands of compliance. As many fell short of the 12th February EMIR traded...

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BCBS239: Great challenge, great opportunity

In the following article published on Finextra, John Barclay – a specialist in Market and Credit Risk – takes a look at BCBS239 compliance. The reforms, which are highly unprecedented, will bring about...

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Regulation, regulation, regulation…the ‘new normal’?

As we begin 2015, banks and other financial institutions could be forgiven if they feel a sense of ‘regulatory fatigue’. This is understandable as it is now clear that regulation is here to stay for...

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BCBS239: the behemoth lumbers on

With less than 12 months to go before the official January 2016 deadline, the Basel Committee on Banking Supervision’s latest report reveals that banks are struggling to comply with the Principles of...

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How a lingua franca can solve your BCBS239 compliance problems

With the continuation of unrelenting regulatory pressure, and to continue to improve risk management capabilities, the need to establish and preserve effective risk data aggregation processes and...

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Models, Policy Rules, Scenarios, & Controls Life Cycle Framework

Financial Services firms’ Risk, Analytics, Compliance, and other groups implement thousands of controls, models, policy rules, and/or scenarios; their number grows unabated. Does your firm review the...

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A holistic collateral model is now an essential development

With the ever-increasing importance of collateral from a trading, risk and capital management perspective, Nick Nicholls (Principal Consultant, GFT) argues that holistic management of collateral is...

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Dodd-Frank: Changes Ahead

Upcoming changes on the legislation are inevitable; but what impact will these changes have in a shifting political landscape? Where Dodd-Frank is excelling and where there is room for improvement:...

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The true significance of FRTB

The Fundamental Review of the Trading Book (FRTB) is now seen as the biggest and most significant market risk regulatory change since the introduction of Value at Risk almost two decades ago. On the...

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The Evolution of Electronic Communications Surveillance

Financial services firms currently face increased risk due to collusive and unethical behaviors associated with unauthorized and rogue trading. To identify and mitigate these risks, companies must...

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FRTB: Now that the ink has dried…

share  tweet  share  share  share  Following on from our FRTB paper in late 2015, GFT along with the rest of the market, had been waiting with bated breath to see where the final FRTB regs landed. As...

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Delivering regulatory change management – Time for a smart approach?

share  tweet  share  share  share  The financial services regulatory environment is in a state of constant flux. Many legislative bodies around the globe publish regulations that are growing in both...

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CODE_n CONTEST // Meet the FinTechs: Disrupting the Credit Information...

In this part of our CODE_n CONTEST series, we talked to FinTech Finalist CRiskCo, an American startup revolutionizing the credit approval process. With CRiskCo, loan providers can expect help for key...

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Unintended consequences of regulation, knee-jerk or Grand Plan?

The accumulation of risk in the buyside and its impact on economic growth: In this blog, I would like to set aside convention and start with a conclusion, which is as follows: “constraining any...

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Models, Policy Rules, Scenarios, & Controls Life Cycle Framework

Financial Services firms’ Risk, Analytics, Compliance, and other groups implement thousands of controls, models, policy rules, and/or scenarios; their number grows unabated. Does your firm review the...

View Article

A holistic collateral model is now an essential development

With the ever-increasing importance of collateral from a trading, risk and capital management perspective, Nick Nicholls (Principal Consultant, GFT) argues that holistic management of collateral is...

View Article


Image may be NSFW.
Clik here to view.

Dodd-Frank: Changes Ahead

Upcoming changes on the legislation are inevitable; but what impact will these changes have in a shifting political landscape? Where Dodd-Frank is excelling and where there is room for improvement:...

View Article

Image may be NSFW.
Clik here to view.

The true significance of FRTB

The Fundamental Review of the Trading Book (FRTB) is now seen as the biggest and most significant market risk regulatory change since the introduction of Value at Risk almost two decades ago. On the...

View Article

Image may be NSFW.
Clik here to view.

The Evolution of Electronic Communications Surveillance

Financial services firms currently face increased risk due to collusive and unethical behaviors associated with unauthorized and rogue trading. To identify and mitigate these risks, companies must...

View Article
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