Regulation/Risk management
Panel defends value of modelling at OpRisk Europe
Avoid temptation of over-complexity, risk experts say
GE Capital's Sabath describes '1.2 line of defence' model
Risk review and challenge belongs on the front line, conference hears
Live coverage: OpRisk Europe conference 2015 – Day 1
Comments by speakers as they happen
UK markets review to urge charging for stop losses – sources
Regulators will also ban last look without intent to trade
Regulators sound warning on collateral squeeze
Report calls on regulators to fix “structural and regulatory limitations” around collateral
Q&A: OCC’s Dugan warns op risk managers over new products, third parties
Banks must exercise caution as they adapt to changing demands of industry, says Beth Dugan, OCC head of op risk
CFTC steps up enforcement of data reporting violations
Agency “much more aggressive” in fining firms for reporting errors, say lawyers
Regulatory changes put spotlight on UK auditors
UK regulators try to lift the standard of external auditing
Barclays ruling bolsters Ferc anti-manipulation drive
Judge backs regulator on key legal questions in allowing suit to proceed
Maximising profits and achieving operational efficiency while meeting regulatory requirements
Sponsored webinar: MetricStream
Can anyone be expected to manage a modern bank?
Misbehaviour at banks may not just be result of poor management
PRA's Pillar 2A consultation may point way ahead for AMA
PRA capital methodology will change rules for modelling
Deutsche Bank fine a reminder to firms to play nice
FCA focuses on punishing non-compliance
Regulators to put CCP risks under microscope
CPMI-Iosco stress-testing quiz will be precursor for broader risk review
Fatca/CRS – Customer tax compliance for financial institutions
Sponsored interview: Software Daten Service (SDS)
Basel lacks data to judge FRTB impact, critics claim
Isda AGM: Proposed trading book rules are “nuts”, says Ramambason of BNP Paribas
ECB adviser admits more clarity needed over stress tests
Regulators criticised for reticence over why they rejected some test results
Collateral makes the world go round
Sponsored feature: Clearstream
NY Fed's new cyber taskforce dismissed as “distraction”
RBS risk veteran says banking activities pose greater threat
'No plans' for further guidance on third-party risk – OCC
Banks will have to figure out what constitutes ‘critical activities’ for themselves
Hell hath no fury: banks irk regulators at their peril
Interventionism is the name of the game in post-crisis financial regulation
Geek power: market regulators make creative use of technology
Financial policing takes on a touch of Silicon Valley glamour
Tough UK rules for top bankers make business personal
Executives will be liable for banks’ misconduct under Senior Managers Regime
BoE's Haldane wants to overhaul economic methodology
Central bank eyes big data and psychology