AMA guidance coming soon, Fed economist promises
Congress must act to improve co-operation
Large banks holding too little capital, regulator warns
In this white paper, Gordon Russell, Global Head of Risk at Broadridge Investment Management Solutions argues that the chances of survival in this new environment will be greater for funds that implement solutions to efficiently and cost-effectively manage data and risk.
More Operational risk articles
OCC will leave banks to make their own judgements
Early warning signs can provide vital clues to firms with ‘feet of clay’
In the February 2014 editorial video, OpRisk's latest industry survey finds room for improvement in risk management
Agency fails to differentiate requirements for largest banks
JP Morgan's fourth-quarter loss highlights reputational impact of scandals
Industry unclear on future of Bitcoin
Protection for whistleblowers not clear cut
Operational risks, funding valuation adjustment and the money made by one dealer in the early days of OIS discounting – the top stories of the year on Risk.net
Nonstationarity in operational risk loss data time series is a known effect, but has so far rarely been analyzed in detail. Taking transaction banking as a segregated object of study, a simple model presented...
Stronger FCA focus may be diverting resources from day-to-day compliance tasks
Recent calls for kill switches may be misguided
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.