Articles by Victoria Tozer-Pennington
Cebs offers advice on changing AMA models
Cebs offers advice on changing AMA models
Sigor's new sound practices paper says boards must set tone at the top
Sigor releases revamped sound practices paper
Sigor tackles AMA range of practices in new consultation paper
Gives guidance on advanced approaches
Corruption dubbed most pervasive op risk for 2011
Control Risks report highlights the impact of the UK Bribery Act on operational risk management
Sound Practices paper updated by Sigor
Long-awaited redrafted paper on Sound Practices for Operational Risk Management released for consultation by Sigor.
Sigor consults on new AMA supervisory guidelines
AMA range of practices tackled in new Sigor paper.
Dodd-Frank slows down full implementation of Basel II
Contradictions in the US regulations slowing down exit from Basel II parallel run
Basel provides guidance on the use of insurance as a mitigant
Insurance covered
Karetsos moves to Vanguard for ERM
Global co-head of op risk departs Goldman Sachs for ERM role at Vanguard
UK FSA’s new standardised approach paper not just for TSA firms
New paper from the UK FSA sets out guidelines for TSA operational risk frameworks
FSA consults on remuneration disclosure requirements
New consultancy paper from the UK FSA requires all firms to disclose their remuneration methodology under CRDIII.
Sergeant leaves Lloyds; mooted for regulatory role
Carol Sergeant leaves Lloyds Banking Group
Op risk appetite: Do firms have a balanced diet?
A balanced diet?
Demand for consultants increases amid heavy regulation
Regulation education
Product suitability top concern for Asia op risk managers
A suitable ploy
Malmgren tells IOR: Op risk managers should track geopolitical developments
Geopolitical developments feed into op risk
EU's Barnier: high-frequency trading needs extra regulation
EU puts high-frequency trading on the block
UK FSA outlines aims to promote good governance through SIF regime
UK FSA switches focus to ‘governance in action’
Changing Hats, November 2010
Changing Hats
Leonard joins DTCC as head of op risk
Depository Trust & Clearing Corporation appoints Andrew Leonard as managing director and head of operational risk
Andrew Sheen moves roles within the FSA
Sheen moves from op risk policy to the prudential risk department of the UK Financial Services Authority.