A new arrangement between the Swiss and US governments for Fatca compliance brings Fatca timelines into question, expert warns
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More News/Operational Risk articles
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
Former CRO of SEB Life calls for a moratorium on Solvency II implementation in order to enable insurers to focus on recovery
The UK Financial Services Authority should have forced large, sophisticated banks to adopt the advanced measurement approach to operational risk, risk manager argues
A current focus on operational risk by senior management should be grasped by op risk teams to make key improvements
Smaller op risk teams mean that the message gets across better, conference is told
Respondents to a survey at the OpRisk Europe conference overwhelmingly point to people as the biggest operational risk
Speakers at OpRisk Europe conference call for balance between harmonisation and national freedom
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
New research finds banks face steep extraterritorial compliance costs
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