A new launch allows a bank to set its own risk culture from scratch – but newly launched banks may be a target for fraudsters, says Mike Hudson
Accusations that UK bank hid Iranian transactions are latest example of US authorities exporting compliance obligations
US firms expected to push back on Fatca quid pro quo
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
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Germany may back away from Fatca if the US is not able to honour an agreement to reciprocate, market participants say
One in six firms has weak culture, employees say
Chilton warns banks to either co-operate with regulators on the Volcker rule or get out of its way, as it is definitely happening
New software could be "parallel project" to US-linked Stuxnet attack
There is no magic bullet for changing bank culture, but there some rudimentary measures that can be used to judge progress, claims MCB Bank op risk manager
Growth of e-commerce the reason behind rising losses – and regulators are concerned, says regional head of country risk management
CFTC orders Barclays to pay a $200 million penalty. Commissioner Bart Chilton says agency is "vigorously looking at individuals"
Operational risk managers need to be more proactive in confronting the trading floor, conference hears
Rejection of ICB's leverage recommendation puts lending above stability, according to legal expert
A new report from the IIF warns regulators to consider different approaches to shadow banking regulation
The move to ring-fence UK retail banking operations will pose operational risks, Barclays’ group operational risk director tells conference
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.