News
Morgan Stanley’s metrics in Cruz control
Marcelo Cruz Morgan Stanley's new global head of operational risk measurement and metrics
Bankers hope for derivatives reprieve under US Dodd Bill
Banks lobby to avoid spinning off swaps desks under planned regulatory reform
Changing Hats, June 2010
Tracking the latest people moves in the op risk industry
ABN Amro settles $500 million for violations
Bank violated sanctions and failed to set up adequate AML programme
Ex-Kaupthing chief executive arrested
Sigurdsson faces embezzlement charges
Goldman Sachs to pay $450,000 fine for illegal short-selling
Bank's systems fail to comply with US regulations to control naked shorting
Shinsei announces ¥140 billion losses
Unexpected losses blamed on bigger provisions against property loans
Countrywide to pay $600 million to New York pension funds
Mortgage bank alleged to have exposed investors to excessive risk
Ex-RBS banker faces industry ban
UK FSA considers lifetime ban for Johnny Cameron
SEC reports it suspected Stanford Ponzi scheme since 1997
Officials at US regulator might have put Stanford case in the 'too-hard' box
Risk Europe: Operational risk key to enterprise risk management
Op risk should play a dominant role in the development of ERM, says Thomson Reuters’ Philippe Carrel
Germany cuts euro and equity derivatives ban
Germany narrows shorting ban
RBS hires head of US macro credit strategy
RBS recruits Alliance Bernstein’s Edward Marrinan as US macro credit head, plus Cantor Fitzgerald’s Ian Jaffe and Seth Levine.
Lloyds TSB appoints head of credit strategy
Alan Capper will join from LV Asset Management to assume the newly created role.
Deutsche Bank boosts bond origination team
Reid Payne, Maryam Khosrowshahi and Anatoli Kossarik join Deutsche Bank’s CEEMEA debt capital markets team.
Loomis Sayles nabs Fahey from Mellon
Loomis Sayles recruits Thomas Fahey from Standish Mellon to be fixed income macro strategist.
ING makes syndicated finance hire
ING Commercial Banking has hired a new senior sales director in syndicated finance.
Jefferies takes on new credit analyst
Jefferies recruits Samantha Wessels from BlueRay Asset Management as credit analyst, reporting to John Pliner.
IMC Asset Management names strategy chief
IMC recruits Rodrigo Araya as head of investment grade credit strategies, plus Oscar Jansen, Robert Manning and Henk Wiersma.