In the current climate, a startup retail bank will attract a lot of attention from regulators - and criminals. Metro Bank's chief risk officer Mike Hudson discusses fraud, incentives and the advantages...
Stockholm-based TriOptima has designed a way to transfer unclearable risk into a central counterparty. All the company has to do now is convince the world’s regulators to change their rules. By Michael...
More Features/Risk Management articles
The central-western European market is at the heart of power trading in Europe and is something of a blueprint for plans to create a single European electricity market. With market coupling progressing well, other challenges now need to be addressed,...
Now that US regulators have set the clock ticking on Dodd-Frank, energy firms are sprinting to comply with the new rules. But adapting their legacy trading and risk management systems will be a significant challenge, Alexander Osipovich finds
Advances in post-trade reconciliation processes have traditionally been slower in the commodity and energy markets than in other asset classes but are beginning to catch up due to improved technology and regulatory pressures, finds Gillian Carr
Banks across Latin America are paying closer attention to reputational risk as they aim to expand their retail business to cater to a growing middle class across the region. OpRisk looks at the strategies they are employing to identify and monitor reputational...
Speakers at the OpRisk Asia event warned about the challenges posed by the varied and sometimes inconsistent application by different banks of the advanced measurement approach to op risk capital. Other topics included corporate culture and credit card...
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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Hong Kong, 1st - 31st Dec 2014
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Singapore, 22nd - 23rd Jul 2014
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Australia, 14th Aug 2014