Top 10 op risks: Failure to enforce internal controls
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
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MEP Kay Swinburne warns that CRD IV is becoming too diluted by national exemptions
SEC chair Mary Schapiro steps down a week after former inspector-general files $20 million lawsuit against the agency
The UK FSA fines UBS for failures in systems and controls leading up to Adoboli's $2.3 billion losses
China's absence from IGA negotiations could mean a standoff once withholding starts
Jurors are warned by judge to be cautious about John Hughes's evidence on the final day of UBS trial
Judge continues summing up in UBS rogue-trading trial
Defence delivers closing statement in Adoboli trial
Axa CFO warns of the counter-cyclical tools in Solvency II
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.