Promoting strategic thought on key risk & regulation issues
Top stories
US regulators assess rating agency alternatives
FDIC's Bair says agency ratings being inappropriately used as substitute for due diligence
Outsourcing poses two-way operational risks for firms and service providers
First-time outsourcers might have overlooked or underestimated operational risks involved
FSA revised pay code ‘tightens the screws’ on remuneration
New UK bonus rules are widened to cover thousands more investment firms
- US anti-money-laundering proposals for pre-paid credit cards criticised
- Dodd-Frank: devil is in the detail on bonus transparency requirements
- UK FSA targets transaction reporting failures
- Outsourcing poses two-way operational risks for firms and service providers
- Australian superannuation funds holding operational risk reserves
- FDIC creates new units as US regulators expand for Dodd-Frank systemic oversight
- Dodd-Frank prop desk carve-out creates restructuring risks
Latest issue highlights
Mizuho provides a model model for AMA in Japan
Japan’s regulator points to Mizuho Financial Group’s operational risk management model as an example for banks in the country to...
Dodd-Frank sends banks on journey into the great unknown
The passing of the Dodd-Frank Act into US law signifies profound changes for banks and regulators. But how they should prepare now...
A bullish time ahead for Asia
Asia’s rapid growth and buoyant consumer confidence continue, and the region is emerging from the financial crisis as an economic...
Editor's choice
Liquidity matters
Most in the financial community seem resolved to refer to the amendments of the Basel II Accord as Basel III, but one reader commented to me that it probably...
The UK revamp: What will get lost in the shuffle?
A new fraud-fighting body is being created as part of the UK government’s shake-up of financial regulation. Some welcome the proposed Economic Crime...
Liquidity risk management sponsored roundtable: Tips of the trade
A panel of experts was convened by Operational Risk & Regulation for this virtual roundtable, sponsored by Sybase, in which they discuss the main challenges...
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Training courses
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UK, 6th - 7th Sep 2010
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UK, 8th - 9th Sep 2010
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Losses & lawsuits
Hacker extradited to US for $9 million RBD Worldpay fraud
ATLANTA – The alleged leader of a 2008 cyber-attack on RBS WorldPay systems has been extradited to the US to face charges of fraud and identity theft....
Lehman, HSBC could face lawsuit over Hong Kong minibonds
US judge rules holders of minibonds may sue
Rankings
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...
Natural selection -- Software rankings
This year’s OR&R software survey shows that not only is operational risk management expanding way beyond its initial remit, but governance, risk and...
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