Office of the comptroller of the currency (occ)
Banks' dependencies on others and consolidation of third-party service providers are dangers
Banks will have to decide for themselves what their critical third-party activities are
Central bank efficiency drive follows review by Deloitte, and other Changing Hats stories from the past month
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More Office of the comptroller of the currency (occ) articles
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
The Fed’s vote on Basel III provides banks with clarity for their capital reserve requirements, but their Basel II compliance for operational risk remains in limbo. US banks are still in parallel run with no clear answers and no clear exit in sight...
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 Carolyn DuChene talks to OpRisk about banks’ increased reliance...
Spring and summer bring with them a number of important operational risk conferences, among them OpRisk North America and OpRisk Europe, both of which are organized by the publishers of The Journal of Operational Risk. These gatherings present me with...
Current regulatory approach makes further financial crises as "certain as the amen in the church"
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
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