News / Operational Risk & Regulation
Hoodless and Madaras among those suspended
FBI and Secret Service will focus on protection through FS-Isac, chiefs say
But FCA's "tone at the top" focus may hamper progress
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 & Regulation articles
Focus needs to be on reacting, not stopping every threat
Companies can wring more value from regulation-mandated data
Keeping track of fraud and money laundering made easier through machine learning
BBA conference describes problems in improving culture
Government review calls for bank capital levels in "top quartile"
New rules introduce possible bans and fines from 2015
Many G-20 nations failing to prosecute foreign corruption
Report calls for greater agency collaboration in corruption efforts
Poor professional culture drives bankers to be more dishonest
Response to criticism of deference to big banks
Operational risk managers highlight repeat failures at firms
Poor IT risk management threatened UK financial system
Banks praised for leaving high-risk markets, but more work needed
FSCP proposes simplified charges for UK asset management funds
Former SEC deputy enforcement head warns of more prosecutions
Further penalty imposed for watered-down report
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.