FFIs dealing with yet another delay in Fatca
Suspicious activity data
Highlights from this year's OpRisk Europe conference
More Operational risk articles
Poor communication with whistleblowers could discourage people from coming forward, say legal experts
Complying with new account-switching rules not enough without consideration of business risk
Chinese commercial banks have faced increasingly serious operational risks because of the rapid development of the financial markets and the wide application of information technology. Stringent requirements...
We introduce several possibilities for the estimation of the shape parameter of the generalized Pareto distribution through expert opinions, in an ideal context where expert opinions come from self risk...
Industry experts call for greater attention from regulators on the behaviour of senior executives
Heads of operational risk say banks aligning remuneration to risk objectives
UK regulator said to be losing focus during on-site visits
Questions remain about why France and Germany are yet to sign their IGAs with the US
MoD's former head of cybersecurity says tone needs to be set from the top
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.