Consolidation in the op risk software market has gained pace over recent months in response to demand from the market for more integrated solutions, as well as being a natural consequence of the maturing...
Consultation reveals industry does not back EU strategies for increased guidance, rules or disclosure
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Victoria Tozer-Pennington articles
The phrase ‘the new normal’ is being used increasingly in conversations with banks and regulators to explain behaviour that used to be out of the ordinary, such as Goldman Sachs’ publication of its business committee’s report on how to change...
US investment bank publishes results of operations review, and planned changes to business practices
Brazil’s banks are generally family-owned, so they’ve escaped the pressure to meet shareholder demands for short-term gain. But if governance is to improve in the country, this entrenched family culture will need to be opened up to greater scrutiny...
Most of the top five losses in December 2010 fell under the ‘Clients, products and business practices’ heading
FSA discussion paper sets out the supervisor's new assessment of firms' product governance regimes
This series of articles provides a comprehensive risk and control self-assessment methodology, and an associated scenario analysis approach. This final part of the series completes the development of the RCSA metric
UK banks requests permission to include contingent convertibles in annual bonus packages for senior directors
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future