Risk governance & reporting
Hedge funds need a flexible, adaptable risk management system capable of delivering information to multiple stakeholders: regulators, investors and internal risk and compliance. Gordon Russell, global...
Nordic insurers and regulators emphasise the value of a harmonised approach to supervision across Europe
More Risk governance & reporting articles
Penalties for control failures and illicit transactions provide an excellent motive for banks to take fraud and financial crime more seriously – for many, this has meant following the path to Oracle
Concerns national specific templates could lead to gold-plating and increased reporting burden
Solvency II is on its way to a rolling start after national supervisors pledged to adopt Eiopa’s interim guidelines as their own. Reporting requirements are the main concern for insurers, which are hastily rebooting their compliance programmes. But...
PRA claims it cannot offer advice until publication of Implementing Technical Standards
Operational Risk & Regulation convened a panel, sponsored by MetricStream, to discuss methods of incorporating an operational risk framework within decision-making processes and real-time risk awareness, as well as the effective use of loss data and the...
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.
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