Risk


All activities of a financial institution involve risk. Regulators have established new requirements for credit, market, liquidity and operational risk control. What do they mean to you?


Events





Press releases
TitleDate Added
Engagement model between regulators and the financial industry is broken, according to JWG report 10 April 2012
Is your ICT infrastructure robust enough for G20 regulatory reform?29 March 2012
Latest JWG risk research finds industry unlikely to be ready for 2012 regulatory environment18 May 2011
New JWG study shows firms slow to respond to risk data management requirements29 March 2011
JWG risk report finds penalties will drive firms to improve their risk information17 February 2011


Documents
DescriptionDate Added
[RegBeacon] Issue 414 February 2013
[RegBeacon] Issue 31 October 2012
Dirty windows: regulating a clearer view22 June 2012
[RegBeacon] Issue 226 April 2012
FS infrastructure: ready for G20 reform?14 March 2012

FREE DownloadsDate Added
The risk data challenge: an opportunity for optimists?21 June 2011
Your G20-11 regulatory radar: making money and staying out of jail8 December 2010
This house believes greed - not fear - will drive Goliath's thirst for risk data12 November 2010
1 July 2010: Capital Markets Chamber - This house believes that penalties await those that don't make risk plans9 July 2010

 
JWG alerts
Intraday liquidity reporting: At what level should liquidity be reported? Can firms afford to wait to find out? http://t.co/O4KDUBb5FX
Recovery and Resolution Directive should be amended to include CCPs says BoE: CPP losses should fall on clearers: http://t.co/NrQM2XTHHm
Liquidity monitoring tools: BIS announces banks will submit intraday liquidity stats monthly basis from Jan 2015: http://t.co/e4FS7KqmMJ
Barriers to entry: Lower capital and liquidity requirements for new banks come into force this week in the UK: http://t.co/9foIZgfKwt
EBA issues consultation papers on data point models for LCR/NSFR and leverage ratio: http://t.co/N9Yn8bzhSM / http://t.co/sg6bUJ72m4
For more alerts see here

Hot topics
year US UK transparency trading systems system SyRiG rule risk review report regulatory regulators regulation reform mifid market management LiRAN liquidity risk liquidity issues information industry global fund fsa fs firms


Other areas of interest
Trading
TechSIG provides a neutral 'safe' platform for like-minded firms, vendors and professional service firms to collaboratively develop practical IT infrastructure solutions to resolve MiFID compliance problems. No similar mechanism exists for protected collaborationTM, which safeguards members' intellectual property, whilst creating valuable, validated solutions.
 
Reference data

For the full up coming list of all CDMG events: Click Here

Customer Data Management Group is the leading resource for insight on the implementation of global operating models which meet counterparty data management standards. The think-tank will lead the development of industry guidance so that investment firms who follow it can avoid sanction.

Today's investment firms need to know their customer and product data better and access it faster and cheaper if they are to rise to the new challenges they face from the combination of market and operational pressures introduced this decade.

Here are the currently trending CDMG topics, simply click on any word to search recent tweets ... stay tuned as we are increasing the amount of content that you will be able to find.


 
Regulatory identifiers (GRIS)
The Global Regulatory Identifier Steering Group (GRIS) is a collaborative initiative bringing together European sell-side trade bodies. It represents the European sell-side perspective, whilst creating a global dialogue between, and amongst, policymakers and industry.
 
G20 systemic risk
The Systemic Risk Group provides thought leadership both for the politicians who aim to control, and the managers that run, financial services. JWG's analysis of the G20's 93-point action plan provides decision makers with what they need to do the job from strategic direction to practical compliance with new regulations.
 





PublicationDate Added
Dirty windows: regulating a clearer view25 June 2012
FS infrastructure: ready for G20 reform?12 March 2012
How good is your data radar? Exploring the need for global risk and trading12 September 2011
Strong foundations for regulatory reform?11 July 2011
Clearing the risk MI bar?18 May 2011