Cybercriminals have reached a level of sophistication that renders the technical reactive approach to cyber defence applied in many companies obsolete; a more strategic, intelligence-based approach has...
With a considerable backlog of applications, the FCA may be less strict when it comes to authorising fund managers under AIFMD in order to meet today's deadline, one expert says
After years of debate, a European financial transaction tax in at least some of the EU now looks close to a certainty. Negotiations continue, but there is enough known about key features to allow financial...
More Operational risk articles
The recent fine against BNP Paribas for sanctions violation has shone a light on the issues non-US banks face in trying to comply with US regulations, says one legal expert
Stephan Wolf, chief technology officer of Interactive Data, will lead the effort to develop a system of legal entity identifiers
Latest data on op risk losses from SAS
A fundamental component in the modeling of a financial risk exposure is the estimation of the probability distribution function that best describes the true data-generation process of independent and extreme loss events that fall above a certain threshold....
In many respects, the "London whale" scandal at JPMorgan Chase is similar to other "rogue trading" events, in that a group of traders took large, speculative positions in complex derivative securities that went wrong, resulting in over US$6 billion of...
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
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