Paul Evans has left Soca to join KPMG as a director of its UK risk consulting practice
Industry experts warn new Mifid and Mifir proposals might push business overseas
Vickers faced fierce questioning on Independent Commission on Banking’s final report and recommendations; incentive for banks to cheat the system discussed
This three-part series looks at the various factors that firms across the ecosystem of global FX markets - from the buy-side, the sell-side, and the supporting community of technology vendors and service providers - should consider in order to, not just survive, but to thrive in this dynamic and ever-changing environment.
More News/Operational Risk articles
Galleon insider trader Raj Rajaratnam has been given a record sentence in the US for insider trading
Non-US banks will have an advantage over US counterparts when it comes to prop trading, according to one legal expert
Wide-ranging review seeks to raise operational risk capital and overhaul the basic indicator and standardised approaches
Few regulators are taking operational risk seriously, says Mike Finlay, chief executive of RiskBusiness
Survey results show infosecurity is a low concern, but industry expert says otherwise
Industry experts warn uniform modelling under Solvency II could lead to risk contagion
Risks have overtaken risk managers in the past 10 years, according to speakers and delegates at the Ferma forum
Management failures could leave bank liable
RBC Capital is charged with misconduct in the sale of CDOs by the SEC
Leaked draft EC regulation demands sweeping changes in auditor regulation
Market participants in Asia need to focus more on operational risks associated with their resurgent OTC derivatives trading volumes, especially as the market moves towards trade repositories and cen...
The capital requirements in the ICB report could make investment in financial institutions unattractive
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.