Lawmaker could trigger delay to market risk rules in Europe if US implementation drags on
https://www.risk.net/regulation/7959409/frtb-start-dates-must-align-globally-says-ec
Five US banks authorised to issue repeat credit-linked notes backed by financial guarantees
https://www.risk.net/risk-management/7959431/fed-green-lights-more-capital-relief-trades
Republicans are pushing for reproposal, but a rapid finalisation may prove less far-reaching
Emir 3.0 prompts effort to separate risk-weight revisions from methodology updates
https://www.risk.net/markets/7959420/isda-pushes-to-decouple-simm-calibration-from-model-changes
Changes to G-Sib charge could curb year-end repo volatility, but also cut balance sheet capacity
https://www.risk.net/regulation/7959397/basel-war-on-window-dressing-may-smooth-liquidity-at-a-price
Broad support for higher outflow assumptions on uninsured deposits, but that won’t save insolvent banks
https://www.risk.net/risk-management/7959368/one-year-on-regulators-still-want-a-cure-for-bank-runs
This Chartis report updates Watchlist monitoring solutions 2022 and focuses on solutions for sanctions (name and transaction) screening and monitoring adverse media and its related elements
Focus on LCR and NSFR after Silicon Valley Bank and Credit Suisse, but assumptions may not change
https://www.risk.net/regulation/7959369/basel-committee-reviewing-design-of-liquidity-ratios
A white paper outlining the complexity of setting the course for risk, margin and regulation
Large proprietary trading firms complain they are subject to hand-me-down rules originally designed for banks
https://www.risk.net/regulation/7959165/prop-shops-recoil-from-eus-ill-fitting-capital-regime
BNP Paribas, Deutsche Bank and Intesa Sanpaolo ask ECB to use internal models for FRTB
https://www.risk.net/regulation/7959290/revealed-the-three-eu-banks-applying-for-ima-approval
Greater scrutiny of wind-down plans by regulator could alter capital and liquidity requirements
https://www.risk.net/regulation/7959261/fca-presses-uk-non-banks-to-put-their-affairs-in-order
Isda AGM: Divergence on implementation suggests rules could be flawed, bankers say
https://www.risk.net/regulation/7959286/industry-calls-for-major-rethink-of-basel-iii-rules
Isda AGM: Netting regulation awaiting final approvals from regulators
https://www.risk.net/regulation/7959289/saudi-arabia-poised-to-become-clean-netting-jurisdiction
Isda AGM: All in-scope banks opt for standardised approach to market risk; Nomura eyes IMA in 2025
https://www.risk.net/regulation/7959282/japanese-megabanks-shun-internal-models-as-frtb-bites
Isda AGM: Fed’s proposed surcharge changes could hike client clearing cost by 80%
https://www.risk.net/regulation/7959281/cftc-chair-backs-easing-of-g-sib-surcharge-in-basel-endgame
Signs firms are falling behind FCA’s expectations on wind-down and liquidity risk management
https://www.risk.net/investing/7959220/uk-investment-firms-feeling-the-heat-on-prudential-rules
Bankers divided over new CCAR scenario designed to bridge supervisory gap exposed by SVB failure
Vote on workplan pulled amid calls to avoid duplicating rules from other regulatory agencies
China Construction Bank becomes last China G-Sib to release TLAC plans
https://www.risk.net/regulation/7959244/bank-of-communications-moves-early-to-meet-tlac-requirements
Fears that compressed timeframe leaves less than a year to test if controversial policy is working
Risk Live: more banks have completed paperwork to access Fed lending facility than a year ago
Proposed Discover deal should be approved but will go under the microscope, ex-regulators say
https://www.risk.net/regulation/7959034/capital-one-puts-occs-tough-stance-on-mergers-to-the-test
Panellists highlight dangers of clearing membership becoming more concentrated
https://www.risk.net/regulation/7959173/as-fcms-dwindle-regulators-fear-systemic-risk
Industry lobbyist clashes with lawmaker over usefulness of new sustainability disclosure
https://www.risk.net/regulation/7959140/eu-banks-fear-green-asset-ratios-paint-an-unfair-picture
Prop traders say bank-style IFR rules are driving them out, but doubt EBA will suggest changes
https://www.risk.net/regulation/7959064/eu-watchdogs-to-launch-prop-trader-capital-review-in-april
Advisory committee questions value of rule 605 changes, even for retail investors
https://www.risk.net/regulation/7959107/investors-say-new-sec-disclosures-may-sit-on-shelf
Commissioner Pham mulls engaging with prudential regulators over capital hit on clearing
https://www.risk.net/regulation/7959100/cftc-hears-call-to-action-from-swaps-end-users-on-basel-iii
Watchdogs risk ‘falling behind the curve’, secretary-general warns; FSB also working on guidance
https://www.risk.net/risk-management/7959099/iosco-gears-up-for-intensive-work-on-ai-regulation
Issuance needs drop dramatically if regulators allow maximum inclusion of deposit insurance fund
https://www.risk.net/regulation/7959086/deposit-insurance-could-transform-outlook-for-china-tlac
As Basel capital reforms go live, risk managers eye early adopters’ progress and push to improve capital treatment of fund-linked products
https://www.risk.net/regulation/7958965/canadas-frtb-pioneers-get-snowed-on-fund-linked-trades
New EU rules could stall changes aimed at improving risk sensitivity of industry margin models
https://www.risk.net/regulation/7959068/emir-30-threatens-lag-for-simm-revisions
Industry lobbied for requirement based on margin haircuts, but it has provided little relief
https://www.risk.net/regulation/7959039/large-eu-prop-traders-dump-once-loved-capital-method
Benchmarking exercises find “weak consensus” among banks over notional values for exotics
https://www.risk.net/regulation/7958983/standardised-frtb-leaves-banks-befuddled-on-residual-risk
Fed would diverge from Basel standards by imposing CVA capital on client-cleared trades
https://www.risk.net/regulation/7959022/us-dealers-slam-capital-hit-on-clearing-for-unreal-cva-risk
“Crazy” cost of tech upgrades among reasons why banks snub own models to calculate market risk capital
https://www.risk.net/regulation/7958943/why-canada-is-giving-frtb-internal-models-the-cold-shoulder
‘Nobody knows’ for certain which investing strategies might lead to firms being forced to register as dealers
https://www.risk.net/markets/7959031/hedge-funds-find-plenty-to-dislike-in-secs-dealer-rule-rewrite
One bank still plans to adopt IMA after delays prevented it going live in January
https://www.risk.net/regulation/7959017/no-canadian-banks-using-internal-models-as-frtb-kicks-in
Leaked text introduces multiple calculations and thresholds for mandatory clearing and active accounts
https://www.risk.net/regulation/7959002/confusion-reigns-ahead-of-crucial-emir-30-vote
Four jurisdictions find four different ways to resolve Basel market risk capital quirk
https://www.risk.net/regulation/7958904/boe-puts-american-spin-on-fix-for-frtbs-govvies-dilemma
Clearing five trades in the EU every six months will hit clients that make large, infrequent trades
https://www.risk.net/regulation/7958986/pension-funds-still-fear-diluted-emir-active-accounts-rule
Policy-maker says new role for European Commission could collide with ECB model risk regulation
https://www.risk.net/regulation/7958979/europes-new-ai-act-threatens-supervisory-chaos-for-banks
Last-minute change to Emir 3.0 would include cleared contracts in threshold calculation
https://www.risk.net/regulation/7958968/shock-eu-expansion-of-clearing-mandate-may-hook-more-funds
Expansion of Unique Product Identifier accompanied by 30 new, US-specific data fields
https://www.risk.net/regulation/7958867/cftc-trade-reporting-update-turns-into-another-rewrite
European banks want higher outlier thresholds to offset higher confidence level in new standard
https://www.risk.net/regulation/7958795/basels-cherry-picking-toughens-irrbb-shock-scenarios
Announced issuance still only a fraction of total bail-in debt needs for Chinese G-Sibs
https://www.risk.net/regulation/7958944/bank-of-china-issuance-not-sufficient-to-cover-tlac-needs
Critics warn new framework for Bitnomial and LedgerX could undermine clearing integrity
https://www.risk.net/regulation/7958910/clearing-members-fear-cftc-bending-rules-for-crypto
Price swings after private meetings alarm PTFs, but Esma gives regulators no ‘specific guidance’
https://www.risk.net/regulation/7958596/prop-traders-call-for-new-rules-on-pre-close-briefings
Esma wants more powers, but member states will only agree to provide it with more information
European Parliament wants to amend Emir 3.0 draft to put extra obligations on clearing houses