News / Operational Risk & Regulation
Eight banks fined for participating in illegal cartels; UBS avoids €2.5 billion fine in exchange for co-operation
Fixed scenarios "could be procyclical"
The news of a regulator-ordered review of RBS's lending shows that the FCA plans to tighten up oversight of treatment of small businesses as well as retail customers
More News / Operational Risk & Regulation articles
Lack of leadership and job insecurity are behind widespread wrongdoing in the financial sector, seminar hears
Tarp overseer gains nomination for CFTC role, and other Changing Hats stories from the past month
Settlement resolves civil claims over residential mortgage-backed securities
Ex-regulator and head of compliance quits UK bank citing stress
Regulatory mindset 'creates no value' for US insurers
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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