Tag Archives: Derivatives Policies

Disputed derivative transactions – Santander and Pourtuguese Rail Operator

Categories: Best Practices, Derivatives
I happened to read today a news item on disputed derivatives transactions. It is reported therein, the dealers settled a crop of disputed derivatives trades with Portuguese state owned entities last year with one exception – Santander...

Interest Rate Derivatives and their wrong sales to gullible customers

Categories: Asset Classes, Best Practices, Capital Mkts & Treasury, Derivatives, Front Office, Management, Market, Risks
Banks are more in the news these days – for a variety of reasons with negative impact of course.  Of all these, the one connected with mis-selling of interest rate derivative products is causing considerable damage. The kind of allegations...