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Top stories
ACT warns of risks from regulation in 2012
Basel III and Emir could push companies out of Europe, predicts ACT deputy policy director
Operational risk in dangerous regions
As the Arab Spring last year made all too evident, regions that companies and banks think they...
Scenario analysis for the insurance industry
The insurance industry could tap into banks’ knowledge and experience in using scenario analysis...
- Draft Fatca regulations will include reciprocity, experts say
- UK MEP re-elected as head of European economic committee
- Chartis appoints chief risk officer
- UBS 'unethical' in mortgage-backed securities pricing
- SEC charges seven in insider-trading case
- Brown Shipley appoints head of compliance
- Fears over UK representation in Europe voiced in FCA report
Latest issue highlights
Scenario analysis for the insurance industry
The insurance industry could tap into banks’ knowledge and experience in using scenario analysis to help manage operational risk...
Regulatory changes opportunities not challenges, says JP Morgan Chase's Álvarez
Changes should be seen as opportunities to improve your business, says an optimistic Gene Álvarez, global head of operational risk...
Operational risk in dangerous regions
As the Arab Spring last year made all too evident, regions that companies and banks think they have a handle on might suddenly turn...
Editor's choice
Too much too soon?
This month ORR focuses on the problems and delays with new regulation
July deadline in question for Volcker implementation
Industry experts divided over Volcker deadline of July 2012
Fears over UK representation in Europe voiced in FCA report
Report by Treasury Select Committee reviews plans for new agency's role in European regulatory decisions
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Losses & lawsuits
Long-time Madoff employee charged with fraud
SEC charges another Madoff executive for his role in the multi-billion dollar Ponzi scheme
Adoboli given extra month to respond to 'rogue trading' charges
Ex-UBS trader Adoboli's plea hearing has been adjourned until December
Rankings
Demand for consultants increases amid heavy regulation
Consultants are being asked to hold firms’ hands as they enter the brave new world of increasingly heavy regulation
Compliance vendors triumph in adversity
Compliance providers have found new customers as a result of the recently changed regulatory environment, while adopting integrated approaches to make...
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Sponsored video: Fatca
In this series of videos, Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the details of implementing and complying with the US Foreign Account Tax Compliance Act.
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