Regulators
Published online only
Source: Operational Risk & Regulation
US regulators' 'heuristic' process for implementing the Volcker rule is called into question
Published online only
Source: Operational Risk & Regulation
Industry insiders have warned a UK Treasury Select Committee hearing that the FSA has shown a distinct lack of interest in dialogue over the FCA
Published online only
Source: Operational Risk & Regulation
Few regulators are taking operational risk seriously, says Mike Finlay, chief executive of RiskBusiness
Find the information you need in articles from across Risk.net on Basel III, the Dodd-Frank Act, and Solvency II.
More Regulators articles
Published online only
Source: Risk magazine
US regulators enlist Department of Energy computing power to analyse metric that aims to predict catastrophic market events
Original headline:
Source: Risk magazine
A 'trust fall' is a group game designed to promote bonding between the participants: one stands, eyes closed, before falling back into the waiting arms of the group. Now imagine the game being played by a group of regulators. The one elected to fall...
Published online only
Source: Operational Risk & Regulation
BBVA has been given until December 2011 to make improvements to its AMA model by the Bank of Spain, or will not obtain the capital savings the AMA allows
Published online only
Source: Operational Risk & Regulation
Interoperability has launched in cash equities with a system that is good, but not perfect
Original headline:
Source: Energy Risk
Algorithmic trading has made slow progress in energy markets. Ned Molloy looks at the reasons for the limited uptake and at the market’s prospects
Original headline:
Source: Energy Risk
In their second article on data governance, Rakesh Singh and Prashanth VV set out the reporting options available to energy firms to manage growing volumes of data and demands for more information from regulators
Original headline:
Source: Energy Risk
As regulatory scrutiny becomes more intrusive and demanding, energy trading firms need to make sure their control, governance and compliance functions are up to scratch and that their data is properly managed, up-to-date and available. Rakesh Singh and...
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