Office of the comptroller of the currency (occ)
FASB and IASB must keep trying to unite standards, say bank regulators
Industry calls for more clarity on hedging exemption
This webinar looks at the current state of enterprise stress testing and unveils findings of a new study on Enterprise-level Stress Testing (one of several research papers in Chartis' The Risk Enabled Enterprise ® research program)
More Office of the comptroller of the currency (occ) articles
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"
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.