Top stories
Disgruntled taxpayers and their political representatives are set on revenge, making bankers pay for their mistakes through compensation taxes and restrictions. But a more constructive approach will...
Operational Risk & Regulation launches fourth annual op risk software survey
The fourth annual survey of operational risk software systems has been launched by Operational...
EU reform: the devil’s in the detail
It’s all very well to make grand statements about the need for a new financial supervision framework...
Latest issue highlights
Andrew Cherriman, head of operational risk management for wholesale banking at Standard Chartered Bank in Singapore, says his ability...
OpRisk examines the practical application of the concepts of risk appetite, the risk ceiling and the risk profile, taking a broad...
The enduring image of exchange trading in bygone days is of traders rushing around the floor of the old London Stock Exchange (LSE...
Editor's choice
You might have noticed that the name of this magazine has changed to Operational Risk & Regulation with this issue. We are excited about this evolution...
LONDON – Political interference has overtaken other risks to become the biggest risk area for financial firms in 2010, according to a survey...
Firms are facing increasingly tough and intrusive investigations by regulators around the globe, led by the US, which is intent on clamping down on...
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Losses & lawsuits
LONDON – An HSBC employee in London of has been sentenced for two years for stealing from the account of a man killed in the July 7, 2005 terrorist...
LONDON – The UK Financial Services Authority (FSA) has fined and banned a hedge fund manager for inflating trading positions, which led to his...
Rankings
Still reeling after the crisis, financial firms have been cautious in their uptake of consultancy services. This year's OR&C consultancy rankings show...
Budgets are under pressure, and more and more firms are opting for a single platform provider for all their compliance software needs. Victoria Pennington...
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