Congress must act to improve co-operation
Large banks holding too little capital, regulator warns
OCC will leave banks to make their own judgements
More Operational risk articles
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
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.