Victoria Tozer-Pennington
Regulators move to impose AMA capital floors
Original headline:
Regulators continue to push large institutions towards the advanced approach for operational risk management – but imposing capital floors might not be the best way to accomplish their aims
Original headline:
Now that they have a little breathing space, and as the threat of a deluge of regulation looms, banks are once again investing in governance, risk and compliance (GRC) systems to help them stay on top...
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One head of operational risk once told me that being a good manager of operational risk meant being able to manage change. In the current turbulent environment this skill is more relevant than ever. Change...
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UK consumer protection: the fuss over the FSCS
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The UK’s Financial Services Compensation Scheme (FSCS) was set up to ensure consumers could be compensated if their bank went under. But who should be paying for it? And what does its future hold as the country’s financial regulation framework is...
Types of operational risk loss by event, April 2009 to April 2011
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SAS presents the highest op risk losses in April and ABA Operational Loss Data Sharing Consortium analyses Q4 losses in the US
Sigor plans new LDCE to capture operational risk losses since crisis
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Working group is also considering raising betas in the Basel II standardised approach to encourage movement towards the AMA, but some say this is not the answer
IRM tackles thorny issue of risk appetite in new consultation paper
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IRM issues guidance for boards of directors of listed companies on how to set risk appetite and tolerance
Firms’ misdemeanours keep FSA in the money
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The total number of fines issued by the FSA since its records began has now reached £239.8 million
Diminishing resources
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As Basel III raises tier-one capital levels to 7%, and even as much as 10%, as recommended by an interim report from the UK’s Independent Commission on Banking chaired by John Vickers, one wonders whether the small proportion of required regulatory...
Control frameworks need top-down approach
Original headline:
Regulatory reforms are switching industry focus firmly onto compliance and control frameworks. But unless a top-down approach is taken to implementing these structures, firms could end up with a proliferation of knee-jerk controls that hinder more than...
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