Special inspector general says agency to stay until at least 2020
An extraordinary Australian court judgement shines a light on the errors and deceit that led to the granting of a triple-A rating to ABN Amro’s Surf constant proportion debt obligation in 2006. Lukas...
The fine handed out by an Australian court last year to ABN Amro and Standard & Poor’s was a rare success for post-crisis litigants in structured credit cases. The victors are hoping to repeat the trick...
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
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The UK FSA fines UBS for failures in systems and controls leading up to Adoboli's $2.3 billion losses
Verdict in trial of Kweku Adoboli may lead to litigation against UBS, legal expert warns
Barclays' $450m settlement gives lawyers smoking gun evidence of attempts to tamper with benchmark rates
FSA fine for ex-JC FLowers chief executive 'does not show credible deterrence'
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future