Issue: Oct 2012
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COVER STORY
Standardise op risk reporting, RBS’s Spielmann says
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Source: Operational Risk & Regulation
Despite the crisis giving operational risk the recognition it deserves, its value continues to be called into question. Craig Spielmann, head of operational risk at RBS Americas, talks about learning...
EDITOR'S LETTER
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Financial crimes take a long time to prosecute - the UK SFO will try to speed things up
EDITOR'S CHOICE
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Regulators are turning their attention to reliance on outsourcing – but there may be little that asset managers can do to reverse the trend, even if...
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Fatca IGAs causing concern in US
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The signing of the first reciprocal IGA under Fatca is causing concern among US banks
UK regulation after the breakup of the FSA
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The UK's financial regulator, the FSA, is to split into two entities: the Prudential Regulatory Authority and the Financial Conduct Authority. There...
Make or break for the SFO
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David Green, the UK Serious Fraud Office’s new director, says the Libor investigation will define his career – and it may also determine the future...
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Credit risk structural models in op risk
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An exposure-based method using a credit risk structural model may help operational risk managers predict underwriter litigations. By Patricia Rosa
Near-record high in complaints in 2011, FSA data shows
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Source: Operational Risk & Regulation
Complaints to the UK Financial Services Authority (FSA) in 2011 reached a near-record high of 4.1 million – with insurance products, particularly the...
More risk at the top table
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Source: Operational Risk & Regulation
The 2012 Top 100 Banks survey shows Chinese banks growing fast - but this doesn't mean they'll lose control of their operational risk exposure.
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