Bank actions show how emphasis on culture and conduct has risen globally since 2011
Sponsored feature: Prometeia
Risk.net presents the Top 10 Operational Risks of 2016, as chosen by risk practitioners
Regulator emphasis and high-profile attacks keep cyber threat top-of-mind
Sponsored feature: Murex
Sponsored survey analysis: Thomson Reuters
Following clampdown on leveraged ETFs in 2013, Autoriteit Financiële Markten launches second review of sector
Sponsored feature: RBC I&TS
Oil major exploring “all possible options” for compliance, official says
This issue includes: an analytical value-at-risk approach; loss distributions; default risk of money-market fund portfolios; and credit scoring and medical collections.
This paper proposes a semi-analytic approach to quantify the default risk associated with Money-Market Fund (MMF) portfolios.
Sponsored feature: RBS
First conviction underscores concerns over "hard to define" crime
Mifid II won't hit energy hedging, Esma task force member says
Acepi chair Dario Savoia talks Consob, Priips and complex products
Alberta and four other provinces set to finalise joint rule by year-end
After 16 years as our risk analysis columnist, David Rowe looks back at a recurring challenge
US official says regulator is examining "a case or two"
Critics say rule will “collide” with Priips requirements
Massad warns of heavy-handed regulation from Europe
Post-2008 surge in new market rules poses challenges for UK utility
Amid outcry, EU regulator suggests delaying capital rules for energy traders
Conservative managers have become more attractive for investors
Launch of new reporting regime expected to spark flurry of investigations