Systemically important financial institutions (Sifis)
AIG decision threatens too-big-to-fail insurer label
Fragmentation of international rules on cards as US denounces systemic designations
New light cast on shadow bank risk
PLS-SEM model could test assumptions on shadow banks’ risk role
Madness in the method: Basel grapples with G-Sib riskometer
Some experts warn the methodology to identify systemic banks could increase systemic risks
Scrap FSOC’s non-bank Sifi regime, Congress told
Designation process criticised at House hearing; senators call for review
The recent crises and central counterparty risk practices in the light of procyclicality: empirical evidence
This paper focuses on the risk practices of Central Counterparties in the light of their potentially procyclical features.
Supervisors must police activities, not entities – Allianz’s Buecheler
Regulatory chief welcomes debate moving beyond ‘too-big-to-fail’
Connecting the dots: how DTCC manages contagion risks
DTCC CRO Andrew Gray offers a template for managing the risk of interconnectedness
The academic insights behind fears of a buy-side crunch
Risk of fire sales by highly levered funds is chief worry among influencers of regulatory thinking
MetLife judgement demands more than a change of process
Court decision to overturn Sifi status reopens debate on vulnerability of insurers
MetLife Sifi win leaves G-Sii status meaningless – US lawyers
Federal court decision brings whole Sifi and G-Sii designation process into question
PRA plans for tougher scrutiny of 'other systemic institutions'
Institutions designated as O-Siis will be expected to produce resolution plans
MetLife states case ahead of Sifi court hearing
NAIC agrees with insurer, criticises FSOC reasoning
Regulators must treat insurers differently from banks - Silitch
CRO of Prudential Financial puts case for longer-term view on capital
Fed oversight 'welcome', says AIG's Sankaran
Chief risk officer says federal regulation necessary to close regulatory gaps
'Deck stacked against' MetLife appeal on Sifi status
Insurer faces uphill battle to reverse FSOC decision
Congress pressures FSOC on treatment of non-bank Sifis
NAIC chief -- council should heed message to 'back off'
US Sifis still in the dark on capital standards
Uncertainty remains for big insurers, despite progress of Senate bill
Conduct risk and PBR questions for Allstate CRO
CRO challenges at Allstate
Federal insurance oversight is the wrong move, Connecticut regulator says
Post-crisis reforms take supervision to the wrong level
Federal and state regulators grapple over insurance supervision
Growing federal powers trouble state commissioners
GE Capital dealing with Sifi status and AMA push
Systemically important status is hard enough when you're a bank – for non-bank institutions such as GE Capital, meeting the mark can be even more challenging. Enterprise and operational risk leader Ann Rodriguez discusses the reform process with OpRisk
Quant of the year: Michael Pykhtin
The banking rulebook is becoming increasingly complex, so regulators need good quants to design and explain it - but they must also tackle the big questions of the crisis
US Sifi process ‘stacked against insurers’ as Prudential Financial ends appeal
Decision 'unsurprising' say lawyers
US non-bank Sifi process 'flawed' and 'unsupportable' say designating body members
Prudential Financial designation raises concerns assessment criteria not fit for purpose