News / Operational Risk & Regulation
FFIs dealing with yet another delay in Fatca
Highlights from this year's OpRisk Europe conference
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.
More News / Operational Risk & Regulation articles
Too difficult to prosecute "reckless" bankers, lawyer warns
UK regulator says 'significant room for improvement' needed at most banks
Poor communication with whistleblowers could discourage people from coming forward, say legal experts
Complying with new account-switching rules not enough without consideration of business risk
Data privacy laws will continue to pose challenges for banks, conference hears
Loss data is vital to op risk management - but the process is flawed and uncertain, Singapore conference hears
Culture is a priority for op risk managers – but the tools needed remain elusive
Lean banks and financial institutions are more fragile in the face of disaster, warns Nomura business continuity head
Op risk head warns algo trading could be "another Libor situation"
ORX chairman says Basel II definition is fundamentally flawed
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.