Risk management/Operational risk
Using external data to calibrate Solvency II internal models
External solutions
Understanding the hidden risk of Solvency II
The hidden risk
Deutsche restructures Taunus to avoid unnecessary capital movement
Despite reports the German Bank is seeking to sidestep new US capital rules, the restructure of Taunus will help Deustche Bank put capital to better use
Firms’ misdemeanours keep FSA in the money
The total number of fines issued by the FSA since its records began has now reached £239.8 million
Types of operational risk loss by event, March 2009 to March 2011
Losses in the ‘Clients, products and business practices’ category continue
Where sharia meets the AMA
Risk and riba
UK FSA has designs on retail product design
Designs on design
Risk Australia Autumn 2011
Counting the costs
Risk managers not convinced Basel III will help manage risk
Almost half of Fitch survey respondents say lack of regulatory clarity is the biggest issue facing the risk management industry
Risk governance biggest area of change for firms, says E&Y report
Ernst & Young's industry survey shows firms have made some improvements to risk governance and transparency, but more work still needed
Farnham appointed CEO of Turquoise
Replaces David Lester, who has become chair of the London Stock Exchange Group
Elcock appointed chief risk officer at Coventry Building Society
Ex-Barclays manager takes up role in Coventry
Christensen joins Invesco as global head of risk enterprise
Christensen will work to identify, monitor and manage key risks within the business
Security technology adviser Gorman joins Bank of America Merrill Lynch
Gorman's career spans more than 20 years in US security and intelligence technology
Middle-office managers win as compliance focus pushes up pay
ComPeer survey of wealth management firms finds middle-office heads highly valued, as industry faces 'onerous regulatory burden'
UK Treasury Select Committee says banks doing 'little work' to combat online fraud
Report express concern over disparity between growth in internet banking activity and banks' efforts to improve security
Chinese banks move closer to advanced measurement approach
Two requests for proposals to help build AMA programmes issued in China
Vote for the top compliance software vendor
Vote for the top vendor in a variety of compliance and risk management categories
Modelling op risk for Solvency II
Fits and starts
Types of operational risk loss by event, February 2009 to February 2011
Types of operational risk loss by event, February 2009 to February 2011
ORX studies op risk scenario best practice
The prediction process
UK fines increase as FSA ditches soft approach
No more Mr Nice Guy