Cypriot regulators trying to rebuild the island's reputation are taking shots at the use of "introducers" acting for foreign customers
Establishing a coherent system of legal entity identifiers has been an important challenge for the swaps industry over the past two years. Now, in the face of regulatory pressure, anti-money laundering...
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 Alexander Campbell articles
Annual report shows case costs rising and convictions falling in Green's first year
Less than 50% are confident they could survive a large-scale attack
Fines are driving up op risk losses, and the pace of prosecutions is not slackening
Latest FinCen data shows rise in suspicious financial activity at US banks to more than a million individual reports
Latest data on op risk losses from SAS
Increasing spread of operational risk losses linked to fines in this year's survey of op risk at the world's 100 largest banks
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