COINOTAG recommends • Exchange signup |
💹 Trade with pro tools |
Fast execution, robust charts, clean risk controls. |
👉 Open account → |
COINOTAG recommends • Exchange signup |
🚀 Smooth orders, clear control |
Advanced order types and market depth in one view. |
👉 Create account → |
COINOTAG recommends • Exchange signup |
📈 Clarity in volatile markets |
Plan entries & exits, manage positions with discipline. |
👉 Sign up → |
COINOTAG recommends • Exchange signup |
⚡ Speed, depth, reliability |
Execute confidently when timing matters. |
👉 Open account → |
COINOTAG recommends • Exchange signup |
🧭 A focused workflow for traders |
Alerts, watchlists, and a repeatable process. |
👉 Get started → |
COINOTAG recommends • Exchange signup |
✅ Data‑driven decisions |
Focus on process—not noise. |
👉 Sign up → |
- The spotlight is on major US banking institutions as regulators flag concerns over their derivatives contingency plans.
- Key financial regulators, including the Federal Reserve and FDIC, have identified gaps in the banks’ “living wills.”
- One significant shortcoming relates to Citibank’s data management systems, impacting its derivatives wind-down strategies.
US regulators are scrutinizing major banks over their derivatives contingency plans, raising concerns about their preparedness for financial crises.
Regulators Raise Red Flags Over Big Banks’ Derivatives Plans
The Federal Reserve and Federal Deposit Insurance Corporation (FDIC) recently flagged several prominent US banks, including JPMorgan Chase, Bank of America, Citibank, and Goldman Sachs, over inadequacies in their contingency plans for managing trillions of dollars in derivatives. Dubbed “living wills,” these plans outline how banks could systematically dismantle their derivatives portfolios during a financial collapse without necessitating government bailouts.
Citigroup’s Data Management Concerns
Specific shortcomings in Citigroup’s data management and control systems have caught the regulators’ attention. These deficiencies are reportedly compromising the bank’s ability to accurately calculate the required liquidity and capital to unwind its derivatives positions in the event of bankruptcy. This raises significant concerns, given the role that derivatives played in exacerbating the 2008 financial crisis.
The High Stakes of Derivatives Management
Big banks currently hold derivatives worth trillions of dollars in notional value. Any changes in how they manage these portfolios—whether in risk assessment, liquidity, or contingent liabilities—could result in substantial financial implications. The regulators insist that these banking giants must bolster their contingency planning, particularly regarding securing the necessary approvals and actions from international regulatory bodies to implement their resolution strategies effectively.
COINOTAG recommends • Professional traders group |
💎 Join a professional trading community |
Work with senior traders, research‑backed setups, and risk‑first frameworks. |
👉 Join the group → |
COINOTAG recommends • Professional traders group |
📊 Transparent performance, real process |
Spot strategies with documented months of triple‑digit runs during strong trends; futures plans use defined R:R and sizing. |
👉 Get access → |
COINOTAG recommends • Professional traders group |
🧭 Research → Plan → Execute |
Daily levels, watchlists, and post‑trade reviews to build consistency. |
👉 Join now → |
COINOTAG recommends • Professional traders group |
🛡️ Risk comes first |
Sizing methods, invalidation rules, and R‑multiples baked into every plan. |
👉 Start today → |
COINOTAG recommends • Professional traders group |
🧠 Learn the “why” behind each trade |
Live breakdowns, playbooks, and framework‑first education. |
👉 Join the group → |
COINOTAG recommends • Professional traders group |
🚀 Insider • APEX • INNER CIRCLE |
Choose the depth you need—tools, coaching, and member rooms. |
👉 Explore tiers → |
Regulatory Mandates and Deadlines
The requirement for banks to submit these living wills stems from the Dodd-Frank Act, passed in the aftermath of the 2008 financial crisis. The act aims to prevent a repeat of the systemic risks that led to the previous economic downturn. US regulators have given these banks until September to address the identified shortcomings in their contingency plans. Failure to do so could result in further scrutiny and potential regulatory action.
Conclusion
In summary, the recent scrutiny by US regulators highlights the ongoing vulnerabilities within the financial system, particularly concerning derivatives management by major banks. The flagged issues underscore the need for robust contingency planning and effective risk management to avert future financial crises. As the September deadline approaches, these banks are under pressure to enhance their living wills to ensure financial stability and protect against systemic risks.
COINOTAG recommends • Exchange signup |
📈 Clear interface, precise orders |
Sharp entries & exits with actionable alerts. |
👉 Create free account → |
COINOTAG recommends • Exchange signup |
🧠 Smarter tools. Better decisions. |
Depth analytics and risk features in one view. |
👉 Sign up → |
COINOTAG recommends • Exchange signup |
🎯 Take control of entries & exits |
Set alerts, define stops, execute consistently. |
👉 Open account → |
COINOTAG recommends • Exchange signup |
🛠️ From idea to execution |
Turn setups into plans with practical order types. |
👉 Join now → |
COINOTAG recommends • Exchange signup |
📋 Trade your plan |
Watchlists and routing that support focus. |
👉 Get started → |
COINOTAG recommends • Exchange signup |
📊 Precision without the noise |
Data‑first workflows for active traders. |
👉 Sign up → |
COINOTAG recommends • Members‑only research |
📌 Curated setups, clearly explained |
Entry, invalidation, targets, and R:R defined before execution. |
👉 Get access → |
COINOTAG recommends • Members‑only research |
🧠 Data‑led decision making |
Technical + flow + context synthesized into actionable plans. |
👉 Join now → |
COINOTAG recommends • Members‑only research |
🧱 Consistency over hype |
Repeatable rules, realistic expectations, and a calmer mindset. |
👉 Get access → |
COINOTAG recommends • Members‑only research |
🕒 Patience is an edge |
Wait for confirmation and manage risk with checklists. |
👉 Join now → |
COINOTAG recommends • Members‑only research |
💼 Professional mentorship |
Guidance from seasoned traders and structured feedback loops. |
👉 Get access → |
COINOTAG recommends • Members‑only research |
🧮 Track • Review • Improve |
Documented PnL tracking and post‑mortems to accelerate learning. |
👉 Join now → |