European competition commissioner confirms probe of banks' attempts to scupper CDS trading platforms
The UK Financial Services Authority, which has overseen the UK banking industry since 1997, has weeks left to live. Its replacement agencies have promised a more aggressive approach – but what will the...
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
Regulators' demands for more transparency are loading a heavy burden on to compliance, IT and operational risk teams at financial institutions. But collecting the data could have unforeseen benefits too. Alison Ebbage reports
HR departments are key in preventing internal fraud - and in dealing with the consequences, Nick Kochan finds
Pilot review finds almost no cases where UK banks behaved properly in selling interest rate hedges to small business
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
USA, 9th Dec 2013
USA, 10th Dec 2013
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UK, 13th Feb 2014
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