CLS: Infrastructure that’s global UBS's Sandra Laielli van Scherpenzeel discusses how CLSSettlement mitigates settlement risk and delivers operational efficiencies for UBS and its clients. Read more>> https://lnkd.in/eic_MhxU #CLSGroup #CLSSettlement #ShapingFX #pvp #riskmitigation
CLS Group’s Post
More Relevant Posts
-
Latest op risk loss commentary: UBS sets aside $900m for Credit Suisse/Greensill investor compensation; Nasdaq Stockholm fined $9.5m for insider trading – data from ORX Association https://hubs.li/Q02GVPZb0 Non-subscribers can get a snapshot of Risk’s coverage. Registration is free, and allows you to read two articles a month: https://hubs.li/Q02GVSMQ0
-
Latest op risk loss commentary: UBS sets aside $900m for Credit Suisse/Greensill investor compensation; Nasdaq Stockholm fined $9.5m for insider trading – data from ORX Association https://hubs.li/Q02GVP-h0 Non-subscribers can get a snapshot of Risk’s coverage. Registration is free, and allows you to read two articles a month: https://hubs.li/Q02GVMbs0
Op risk data: UBS takes a giant Greensill pill - Risk.net
risk.net
-
Latest op risk loss commentary: UBS sets aside $900m for Credit Suisse/Greensill investor compensation; Nasdaq Stockholm fined $9.5m for insider trading – data from ORX Association https://hubs.li/Q02GVM5T0 Non-subscribers can get a snapshot of Risk’s coverage. Registration is free, and allows you to read two articles a month: https://hubs.li/Q02GVTgz0
Op risk data: UBS takes a giant Greensill pill - Risk.net
risk.net
-
Latest op risk loss commentary: UBS sets aside $900m for Credit Suisse/Greensill investor compensation; Nasdaq Stockholm fined $9.5m for insider trading – data from ORX Association https://hubs.li/Q02GVQ-H0 Non-subscribers can get a snapshot of Risk’s coverage. Registration is free, and allows you to read two articles a month: https://hubs.li/Q02GVMWb0
Op risk data: UBS takes a giant Greensill pill - Risk.net
risk.net
-
Business Development Manager at Structured Credit Investor (ABS/CMBS/RMBS/CLO/SRT)
More interesting developments in the SRT space. Get in touch to understand more about these deals and start your free trial with SCI today!
JPMorgan Chase & Co. is sounding out investors about a pair of large synthetic risk transfer (SRT) deals, ahead of looming changes to capital rules, that could total about $2 billion in bonds combined. These types of deals effectively transfer the bank’s credit risk, enabling it to cut the amount of regulatory capital it has to hold against the assets. Story by Allison McNeely, Carmen Arroyo Nieto, and Esteban Duarte https://lnkd.in/ePNWWxR8 #banking #structuredfinance #financialregulation
JPMorgan Is Talking With Investors About Two Synthetic Risk Transfers
bloomberg.com
-
The Swiss financial market regulator, FINMA, has initiated an extensive audit into Credit Suisse's management of events leading to its collapse in 2023, culminating in its acquisition by UBS. #FINMA #CreditSuisse #Audit #CrisisManagement #UBS #RegulatoryOversight #FinancialStability #RiskManagement #Banking #Compliance
FINMA Orders Audit of Credit Suisse's Crisis Management
fazzaco.com
-
🌟 **Time to Review Your DCM Setup in the Nordic markets!** 🌟 Now is the perfect time to scrutinise your Direct Clearing Member (DCM) setup and look for possible improvements. Consider the following points: 🔍 **Optimisation of Default Fund Contribution**: Check for opportunities to reduce your Default Fund Contribution. This can significantly reduce your operational costs and the related default risk! 🔄 **Switch to Non Clearing Member Status**: Consider the benefits of changing from DCM to Non Clearing Member status. This can be more efficient for your operations, cost structure, risk profile and liquidity planning. 💼 **Support in Finding the Right Clearing Bank**: CMeXs is ready to help you with all these aspects and also offers support in finding and selecting the Clearing Bank that best suits your needs. With our expertise, we ensure that your clearing processes are optimally set up for maximum efficiency and cost savings at minimized risks. 👉 **Contact us today to find out how we can support you! #ClearingManagement #DCM #NonClearingMember #Finance #Optimisation #CMeXs #RiskMitigation
-
-
#AssetManagement #riskmanagement #risk #moneylaundering Aggravated #moneylaundering? A particularly systematic case of money laundering may be considered aggravated money laundering. €220M is likely to fall into that category and this, as noted, is “a punishable offence carrying a sentence of up to 10 years and a fine of €750,000 or half the laundered assets' value”
An ongoing investigation targets a Cypriot brokerage firm, in collaboration with one of BNP Paribas' branches, over alleged 'aggravated money laundering.' via Euronews #AssetManagement #riskmanagement #risk https://lnkd.in/eyEkyZQF
-
-
The Incorporated Cell Company (ICC) is a corporate structure comprising a core company with individual cells, each operating as a distinct entity with its assets, liabilities, and operations. The ability to segregate assets and liabilities under separate legal entities (cells) allows fund platforms to benefit from enhanced risk management, and optimised governance structuring. This also allows for the allocation of funds utilizing different investment strategies or fundraising via different investor types all under one ICC Structure. Watch the video for more and get in touch with us at setup@difc.ae. #20YearsofGrowth #DIFC204 #DIFC20
-
HSBC updates VAR methodology for non-trading activities in H1 to cover a longer time horizon https://hubs.li/Q02Kx-RL0
-
