Office of the Comptroller of the Currency (OCC)
Sponsored survey analysis: Protiviti
Banks praised for leaving high-risk markets, but more work needed
More Office of the Comptroller of the Currency (OCC) articles
FASB and IASB must keep trying to unite standards, say bank regulators
Industry calls for more clarity on hedging exemption
Head of op risk discusses concerns about the Orsa and third parties
Watch discussions and speakers from our North America conference
Delegates warned to monitor external as well as internal risks
OCC will leave banks to make their own judgements
Changing hats – March 2014
Agency fails to differentiate requirements for largest banks
JP Morgan's fourth-quarter loss highlights reputational impact of scandals
UK and US authorities fine bank over $6.2 billion trading losses in July 2012
As cyber threats continue to grow for financial institutions, it’s no surprise that regulators are becoming increasingly concerned about the operational risks they give rise to. The OCC’s Caroly...
Current regulatory approach makes further financial crises as "certain as the amen in the church"
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.