Articles

Articles

Looking for a specific topic? Find an article that is relevant to you and your business by sorting through the following themes below.


 

Themes


         >> Risk
                  - Liquidity Risk
                  - Operational Risk
                  - Stress Tests

         >> Regulatory
                 - Dodd-Frank Act
                 - Basel Accords

         >> Business Practices 
                 - Software/IT

         >> Project Management

         >> Investment Funds

         >> Commodities

         >> Climate/Environmental Risk


         >> Insurance

        

 

Risk


Credit Risk Integrated Services (CRIS)

November 2010

R.I.S.K.: A Project, an Event
December 2009

Revamping the Economic Model of Corporate and Investment Banks
May 2009



Liquidity Risk


Managing UCITS Liquidity Risk

August 2011


Liquidity and Confidence Risk



Strategic Management of Liquidity Risk

December 2009

Cash at Risk: Managing Liquidities
November 2009


 
 

Operational Risk

Operational Risk: You are Compliant, But How is Your Performance?
June 2010


Risk in Emerging Markets: Changing Perceptions
May 2010



Stress Tests

Including Stress Tests in Risk Management
September 2010

Stressing the World

June 2009



Regulatory

FATCA: Proposed Regulations and Intergovernmental Cooperation
March 2012

EMIR: Redefining the OTC Derivatives Market in Europe

February 2012

FATCA: A New Regime of Tax Governance

April 2011

Sarbanes-Oxley 404: The Impact on European Companies Listed in the US Markets

October 2010

An Original Approach to the KYC System
March 2010

Internal Control: Towards Governance and Risk Control

April 2009
 

 

Dodd-Frank Act

Dodd-Frank and the Broker-Dealer: The Call for a Uniform Fiduciary Standard Under Section 913
January 2012

An Updated Overview of the Dodd-Frank Act

December 2011


The Impact of the Dodd-Frank Act on Swap Clearing
October/November 2011

The Volcker Rule: Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act

October/November 2011

Dodd-Frank’s New Whistleblower Program: Greater Scope and Higher Incentives for Informants

September 2011

Dodd-Frank Title IV: Operational Impacts on Hedge Fund and Private Fund Advisers

March 2011

Dodd-Frank's Title VII: Through the Blur, Operational Impacts

January 2011



Basel Accords

Basel III: Just a Little Fix and We're Good to Go!
June 2011

Basel III, Liquidity Risk and Stress Tests
May 2011

Basel II 2010: A Response to the Market Crisis, But at What Price?
May 2010

 
 

Business Practices


The Convergence of Trade and Cash Management Activities
December 2010

Product Lifecycle Management in CIB: A Real Answer
February 2010

Reputation: Preserving the Essential
February 2010

Compensation and Distribution of Value Added
November 2009


Counterparty Risk Management: External or Internal Ratings?
October 2009

Compensation and Value Added
October 2009

Transfer Pricing: Policies to Revisit
July 2009


Software/IT

Carrying Out a Successful IT Risk Assessment
April 2012

Managing Information Systems Risks : A Holistic View

June 2009


TMS : Burden of Choice or Embarrassment of Riches ?

May 2009

 

Project Management

 
Can Lean Six Sigma Help Streamline Your Project Portfolio?
July 2011

Project Portfolio Management
August 2009


Investment Funds

 

Hedge Fund Leverage
October 2010

Infrastructure Funds: The Why, What, and How?
August 2010


Commodities

 
The Heat is Up!: Electricity Trading in the US

February 2011

 

Aspects of Forward Contracts in the World of Commodities
March 2010

 
Insurance

Variable Annuities - What is the Future in Life Insurance?
April 2010


Climate/Environmental Risk

 

Introduction to the Biodiversity Economy
July 2010

 

Natural Catastrophe Risk Management
April 2010

 

Climate Change in Copenhagen: Received Ideas and Actual Stakes
January 2010


The Copenhagen Accord: What It Tells Us
January 2010

 
Weather Risk Management
September 2009

 

Carbon Finance
April 2009

 

 

 

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