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...
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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