Reputational risk
Fatca
Published online only
Source: Operational Risk & Regulation
Regulatory change is top of the priority list for op risk managers everywhere, and one of the most sweeping changes will be the US Foreign Account Tax Compliance Act (Fatca)
Original headline:
Source: Operational Risk & Regulation
To avoid having its call centre targeted by an organised crime gang, a bank needs to ensure it has enough controls in place to deter criminals, but not so many that it becomes less useful to customers...
Published online only
Source: Operational Risk & Regulation
Cybercrime climbs rankings of economic crimes in latest survey
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Source: Operational Risk & Regulation
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Source: Operational Risk & Regulation
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Banks fear Fatca raises operational and systemic risks
Original headline:
Source: Operational Risk & Regulation
If the US’s proposed wide-ranging tax law comes into force, financial institutions across the globe could experience operational upheaval and enormous compliance costs, alongside potential reputational and systemic issues
Foster pleads guilty to $22m fraud
Published online only
Source: Operational Risk & Regulation
Former vice-president of Citigroup's treasury finance department admits embezzlement
Deutsche-Ille ruling changes sales practices for German dealers
Original headline:
Source: Risk magazine
Six months after a German federal court ruled against Deutsche Bank in a derivatives mis-selling case, dealers in the country are still wrestling with the implications, but some have already tweaked their sales practices. By Alex Monro
Fatca could lead to systemic and reputational risk, says BBA
Published online only
Source: Operational Risk & Regulation
The BBA has submitted a letter to the US Treasury and IRS raising concerns that Fatca could cause systemic and reputational risk
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