The ongoing crisis in Europe is casting doubt over Basel III framework, says a former Basel Committee member
To the rescue
OCC regulator warns risk managers to re-examine data integrity and be wary of model risk
Managing operational risk
Open source software can empower developers, increase innovation and improve competitiveness, and its popularity is growing tremendously. Open source now represents an average of 29% of the code deployed by IT and technology innovators are using 60%–80%...
A global financial services giant finds that the Black Duck Suite enables it to realise the compelling economics of open-source software while solving the significant management, compliance and security challenges that weighed down productivity and exposed...
Goldman Sachs' treatment of clients not unusual, psychologist says
Resignation letter links derivatives trade to moral collapse at bank
Fatca passthru payments need to be scaled back, according to one industry expert
SEC/CFTC Capital Markets Working Group could be "just another talking shop"
Diana Chan, chief executive of EuroCCP, talks to Jessica Meek on interoperability in cash equities and OTC derivatives
US regulators' 'heuristic' process for implementing the Volcker rule is called into question
EuroCCP's Diana Chan talks to Jessica Meek on the issues facing the clearing industry
Surviving the storm
Zurich Financial Services
Revised ORX data reporting standards
Robust estimation of operational risk
The capital reductions to be gained from properly assessing expected losses can’t be ignored, says Marcelo Cruz
A statement released alongside draft Fatca regulations makes for further confusion, says expert
Industry experts disagree on the effectiveness of the much-anticipated draft Fatca rules
The FSA announces commencement of its formal investigation that could see UBS 'get slammed', according to one legal expert