Office of the comptroller of the currency (occ)
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...
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...
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.
More Office of the comptroller of the currency (occ) articles
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"
Financial institutions are working harder than ever to mitigate their operational risk in the post-crisis world, but what are the challenges they face when trying to ensure their vendors aren’t leaving them open to risks, and can they ever really fully...
Firms are among seven banks that will be subject to section 716 of the Dodd-Frank Act unless Federal Reserve gives relief
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
UK, 18th Dec 2013
UK, 12th Feb 2014
UK, 13th Feb 2014
UK, 19th - 20th Feb 2014
Germany, 25th Feb 2014
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