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News, analysis and opinion on risk and regulation |
Latest news
Banks must prepare for more Fatca-style legislation, experts warn
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
Banks spend 25% of compliance budget on overseas regulation
New research finds banks face steep extraterritorial compliance costs
Recovery and resolution diverting attention from real risks, expert warns
RRPs are distracting risk professionals, one legal expert says
LATEST ISSUE HIGHLIGHTS
Upcoming conferences
CRO Forum Asia 2012
You'll find the Chief Risk Officers’ forum to be an exceptional opportunity to speak with, network and learn from fellow risk professionals in a relaxed...
Date: 30th - 31st May 2012
Location: Singapore, Singapore
OpRisk Europe 2012
OpRisk Europe offers the platform to network with heads of operational risk, top regulators and Chief Risk Officers. The comprehensive agenda for 2012...
Date: 12th - 15th Jun 2012
Location: London, UK
Training courses
The cost of central clearing for financial institutions
Asia Risk is delighted to present this two-day focused seminar aimed at senior professionals impacted by OTC clearing and derivative settlement in Asia....
Date: 27th - 28th Jun 2012
Location: Central, Hong Kong
Editors choice
Marcelo Cruz: Robust estimation
A number of recent papers submitted to the Journal of Operational Risk on robust estimation reflect the concerns of the op risk...
JP Morgan provides regulators a timely example of just how much their new rules are needed
Types of operational risk loss by event, April 2010 to April 2012
April saw an unusually large number of insurance-related events, and Hartford Life losing $24 million in refunds after an estimation...
Related books
Media centre
Central clearing - challenges and progress: part 2
Diana Chan, chief executive of EuroCCP, talks to Jessica Meek on interoperability in cash equities and OTC derivatives
Central clearing - challenges and progress: Part 1
EuroCCP's Diana Chan talks to Jessica Meek on the issues facing the clearing industry
Sponsored video briefing: Understanding Fatca
Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act.
Implementing a GRC platform at financial institutions
Banks and other financial institutions seem to be waking up to the message being plugged by software vendors and consultants that firms need to have a...
What are the biggest operational risks posed by Fatca?
Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act. What...
How will Fatca's requirements for customer identification challenge a global bank's operations?
Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act. What...
Special reports
GRC special report 2012
Operational Risk & Regulation looks at the growing governance, risk and compliance sector
Search the archives of Operational Risk & Regulation
Loss data
'Clients, products and business practices’ the biggest op risk type in March
SAS Software tracks biggest op risk events in March, while the ABA Operational Loss Data Sharing Consortium looks at the main types of op risk occurring...
Cifas data shows identity theft rose in 2011
The latest fraud statistics from UK fraud prevention organisation Cifas and the top five losses in February from SAS
Awards & rankings
The ORR Innovation Awards 2012
ORR recognises those in the operational risk management profession who are working to keep the industry moving forward, despite tough conditions
The ORR 20: Software rankings 2012
Two of the top software vendors have merged, businesses within firms are starting to share responsibility for op risk management, and, despite a split...
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OpRisk events
June sees two Operational Risk & Regulation conferences. OpRisk Europe will open in London from June 12 to June 15, featuring keynote speakers Bart Chilton (a commissioner at the US Commodity Futures Trading Commission) and Philippa Malmgren, president and founder at Principalis Asset Management. And in Singapore on June 27-28, OpRisk Asia will welcome speakers such as the Bank of Japan's Mitsutoshi Adachi and Standard Chartered Bank's Andrew Cherriman.
Book now to ensure your place at these landmark events!
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