Articles by Paige Long
Q&A: Aviva on op risk management, modelling, and conduct
Insurer’s head of op risk and Oric chairman promotes holistic approach
Infographic: PPI costs wrong-foot UK banks four years on
Lloyds, Barclays, RBS and HSBC still topping up provisions
RBS warns of rise in misconduct costs in 2015
Bank expects biggest hit from RMBS investigations
Banks call for compulsory exams for FICC professionals
Better conduct could come from proven knowledge of markets and ethics
Pending EU data law may trigger class action against firms, say lawyers
Group litigation will force boards to focus on cyber risk
Bitcoin technology could slash transaction risk in banking
Using cryptography to validate transactions may transform finance
Banks struggle with tough rules on beneficial ownership
New systems and processes necessary to prevent illicit money flows
Internal audit grappling with greater role in bank culture
CIIA's Peters says auditors often lack right skills and support of bank boards
Viral campaign: How firms should plan for pandemic risk
Ebola outbreak forces financial services companies to revisit plans to deal with pandemic disease
How UK banks are changing their culture post-crisis
Operational risk events driving business line transformation
The regulatory challenges for Europe's capital markets union
Discussion crystallises over regulatory streamlining
Rise in microfinance poses new regulatory problems
Operational risks from microlending increasing in developed and developing world
OECD highlights uneven enforcement of bribery laws
Many G-20 nations failing to prosecute foreign corruption
Half of foreign bribes paid in developed countries – OECD
Report calls for greater agency collaboration in corruption efforts
Failures recur because of lack of challenge, say managers
Operational risk managers highlight repeat failures at firms
New York regulator hits Bank of Tokyo with $315m fine
Further penalty imposed for watered-down report
Crisis responses need to be more mobile, say practitioners
Effective continuity plans should include social media
Financial crime body tightens rules on company ownership
New guidance for countries to address money laundering and terrorism funding
Europe continues its long journey to a banking union
EC director-general optimistic on future of single supervisory mechanism
UK markets review focuses on FICC structure and conduct
Fair and Effective Markets Review highlights causes of FICC market misconduct
Libor timeline: key regulatory and legal events
A timeline detailing the major developments in the Libor scandal
25 banks fail ECB stress check on financial health
Finances still need to be fixed across the EU, tests find
Fines to rise as regulators continue to punish misconduct
Repeated conduct failures lead to increase in average penalty amount
Regulatory reform hampering financial product innovation
Industry concerns over unintended consequences of tougher regulation