Articles by Jessica Meek
US banks worry over fuzzy Fatca requirements
IRS still unclear on compliance details
Federal insurance oversight is the wrong move, Connecticut regulator says
Post-crisis reforms take supervision to the wrong level
Bitcoin regulation challenges and complexities
Funny money
Bank of England to lay off up to 100 staff, and other recent job news
Changing hats – March 2014
GE Capital dealing with Sifi status and AMA push
Systemically important status is hard enough when you're a bank – for non-bank institutions such as GE Capital, meeting the mark can be even more challenging. Enterprise and operational risk leader Ann Rodriguez discusses the reform process with OpRisk
Credit unions wish Fatca 'did not exist'
Fatca compliance burden stretching further
OCC governance and risk guidelines inadequate for larger banks
Agency fails to differentiate requirements for largest banks
JP Morgan finally paying cost for unethical behaviour, expert warns
JP Morgan's fourth-quarter loss highlights reputational impact of scandals
Banks and regulators 'must take Bitcoin more seriously'
Industry unclear on future of Bitcoin
Reputation damage and modelling reputation risk
Image enhancement
SEC names new chief of enforcement unit
New lead for SEC's complex financial instruments unit
AMA, RCSAs and dealing with Libor at Rabobank
Dutch bank Rabobank has shaken off its Libor label pretty quickly, leaving it to focus on its co-operative roots, the AMA and its RCSA roll-out. Anne Snel-Simmons, head of operational risk management at Rabobank, talks to OpRisk about the challenges of…
SEC whistleblower retaliation protection ambiguous, lawyer warns
Protection for whistleblowers not clear cut
Massad to replace Gensler as CFTC head, and other recent job moves
Changing hats – December 2013/January 2014
Sants quits Barclays after just 10 months in compliance role
Ex-regulator and head of compliance quits UK bank citing stress
Insurance Risk North America: CROs must avoid conservative culture
Regulatory mindset 'creates no value' for US insurers
Insurance Risk North America: Test data security, US insurers warned
Security test results may scare them, delegates hear
Insurance Risk North America: Insurers warn of over-reliance on 'captivating' models
Robust governance process needed for third-party models
Insurance Risk North America: Capital projection and stress test data challenge insurers in Orsa development
Industry trying to focus on Orsa and regulatory capital
FCA skilled persons reviews 'a distraction from compliance', experts warn
Stronger FCA focus may be diverting resources from day-to-day compliance tasks
Kill switches may lead to systemic risk, expert warns
Recent calls for kill switches may be misguided
Rabobank fined $1 billion for Libor failings
Dutch bank the latest to pay for benchmark manipulation
Fatca FFI draft agreement finally released
Long-awaited document sheds light on compliance requirements
Risk USA: debate continues over defining reputational risk
Negative events may not damage financial institutions' reputations, conference hears