All posts tagged "Archegos"
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448Big PictureEU Regulators Warn of Cyber Risk, Credit Losses, Market Exuberance
The EBA, ESMA and EIOPA warn of increasingly sophisticated cyber-attacks, deteriorating credit quality, and possible exuberance in markets.
September 13, 2021 -
812Contributed ArticleLessons in Operational & Credit Risk Management for Exchange Members
SGX RegCo's Boon Gin Tan and Grace Mok discuss findings from a survey of exchange members. A new guide on credit risk management has also been released.
September 7, 2021 -
416Hong KongHKMA, SFC to Develop Concentration Risk Alerting System – Report
The new system is intended to detect excessive risk-taking by banks and investment funds to guard against an Archegos style collapse.
September 1, 2021 -
862Contributed ArticleFamily Offices Should Start Behaving Like Regulated Entities
Family offices should be reviewing their governance and risk management frameworks in light of the Archegos collapse, says Marie Gervacio.
July 30, 2021 -
355EuropeIndependent Report Finds Risk Control Failures at Credit Suisse
The report indicates that the risks were known, but responsible parties in the first and second lines simply failed to act.
July 30, 2021 -
341FeatureSFC Raises Supervisory Focus on Fund Manager Resilience
The SFC is on the lookout for funds with outsized and concentrated bets to prevent an Archegos-type event in Hong Kong.
June 8, 2021 -
428FeatureBank Losses from Archegos Collapse to Exceed $10bn
New disclosures from UBS and Nomura have raised estimates of the total losses to banks to over $10.5bn.
April 29, 2021 -
282Enforcement
FINMA Opens Probe Into Credit Suisse Archegos Losses
The Swiss regulator said it will appoint a third-party agent to investigate “possible shortcomings in risk management” at Credit Suisse.
April 24, 2021 -
365Big PictureBOJ Warns of Post Covid Risks to Financial Stability
Even after the pandemic subsides, low interest rates will continue to exert downward pressure on FIs' profits, the BOJ says.
April 22, 2021 -
466InternationalBCBS to Discuss Archegos Collapse, Total Return Swaps
The BCBS will intensify scrutiny of structured financial products and total return swaps, according to Secretary General Carolyn Rogers.
April 20, 2021
