Large banks holding too little capital, regulator warns
OCC will leave banks to make their own judgements
Vary expected loss as economy changes, Felix says
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 Operational risk articles
Zero tolerance sounds good but useless for managers, conference hears
Narrow view one of many challenges for UK banks
Delayed impact of 2008 crash means higher capital demands
Operational risk loss data – February 2014
Data-sharing consortiums depend on trust, but individual firms face a prisoner's dilemma whereby providing false information can sometimes be beneficial
Review of overlooked sector follows £22.9 million penalty for overcharging customers
UK card crime spikes amid overall decline in fraud
In praise of cyber risk
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.