Libor
Huge settlements overwhelm op risk models
When regulators collected data on banks’ operational risk scenarios in 2008, the biggest loss envisaged from a money-laundering breach was €120 million. In December, HSBC had to swallow a $1.9 billion...
New benchmark must be based on "facts, not fiction", says CFTC chairman
European competition commissioner confirms probe of banks' attempts to scupper CDS trading platforms
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
More Libor articles
Legally blind: Huge settlements overwhelm op risk models
When regulators collected data on banks’ operational risk scenarios in 2008, the biggest loss envisaged from a money-laundering breach was €120 million. In December, HSBC had to swallow a $1.9 billion penalty – just one of a series of huge losses...
The Libor rate scandal: exclude equity indexes from upcoming regulation...
The Libor-rigging scandal has sparked moves to tighten the rules behind the production of key industry benchmarks. But are regulators right to have roped broader equity indexes into a debate that was triggered by attempts to rig a financial market reference...
Firebreaks and stable doors
The UK's successor structure to the FSA aims to safeguard against future crises by taking a more interventionalist stance
RBS fined $612 million for Libor rigging
RBS's head of investment banking arm to step down in wake of findings
Barclays announces departure of senior staff
The bank's finance director and general counsel are to leave
COO at Barclays Wealth leaves following critical report
Andrew Tinney resigns after suppressing unflattering report into Barclays Wealth culture
Cyber threats and aggressive regulation
IT threats are a growing risk for banks and other financial institutions
How can investment banks use grid technology?
Learn how technology is enhancing risk management
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
Related conferences
-
What’s next for fixed-income ETFs and structured products?
UK, 3rd Jul 2013
-
Quant Congress USA
USA, 17th - 19th Jul 2013
-
Liquidity and Funding Risk
UK, 24th - 25th Sep 2013
-
The OTC Derivatives Markets Conference
UK, 26th Sep 2013
-
Risk USA
USA, 21st - 24th Oct 2013
Related training
Updating your subscription status 
Risk IPad Apps
Email alerts
Weekly poll
Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
- Don’t get left behind – how financial services need to consider their IT infrastructure
- Rebuilding Customer Trust in Retail Banking
- How customer-centric transformation can lead to an increase in revenue and streamline operations
- Anti-Money Laundering when transaction monitoring is not sufficient
- Flexible technology needed to respond to regulatory change
Related Jobs
