Regulation / Operational Risk & Regulation
Regulators criticised for reticence over why they rejected some test results
Interventionism is the name of the game in post-crisis financial regulation
Financial policing takes on a touch of Silicon Valley glamour
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
More Regulation / Operational Risk & Regulation articles
Executives will be liable for banks’ misconduct under Senior Managers Regime
Central bank eyes big data and psychology
ECJ decision means new problems for data preservation
Discussion crystallises over regulatory streamlining
FBI and Secret Service will focus on protection through FS-Isac, chiefs say
But FCA's "tone at the top" focus may hamper progress
Companies can wring more value from regulation-mandated data
Keeping track of fraud and money laundering made easier through machine learning
BBA conference describes problems in improving culture
Government review calls for bank capital levels in "top quartile"
What impact does the 'revolving door' have on regulatory independence?
Operational risks from microlending increasing in developed and developing world
New rules introduce possible bans and fines from 2015
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.