Operational Risk & Regulation - April 2015
Articles in this issue
UK banking reform and the Senior Managers Regime
2015 rules promise oversight increase
Banks face cyber security overhaul as $1bn heist marks 'new era'
Firms must change procedures and train staff after Carbanak attacks
Banks call for compulsory exams for FICC professionals
Better conduct could come from proven knowledge of markets and ethics
Q&A: Prevention trumps prosecution, says UK's retail banking overseer
FCA aims to act early to prevent misconduct
RBS warns of rise in misconduct costs in 2015
Bank expects biggest hit from RMBS investigations
Tough UK rules for top bankers make business personal
Executives will be liable for banks’ misconduct under Senior Managers Regime
Infographic: PPI costs wrong-foot UK banks four years on
Lloyds, Barclays, RBS and HSBC still topping up provisions
Op risk capital would double under Basel's RSA proposals – ORX
Proposed revised standardised approach would hit big banks hardest
Geek power: market regulators make creative use of technology
Financial policing takes on a touch of Silicon Valley glamour
Banks fear ill-aligned op risk capital under new simple method
Proposals for revised standardised approach receive mixed response
Q&A: Aviva on op risk management, modelling, and conduct
Insurer’s head of op risk and Oric chairman promotes holistic approach
Hell hath no fury: banks irk regulators at their peril
Interventionism is the name of the game in post-crisis financial regulation
Top five losses: Morgan Stanley $2.6bn MBS fine heads Feb data
Operational risk loss data – February 2015
Insurers come of age in sharing operational risk data
ORIC says it received a record number of loss event reports in H1 2014
More than words: why bank culture matters
Enforcement only part of solution to changing bank behaviour
FDIC names banking committee members, and other recent job news
Community banking advisory committee names seven new members
Special report: Conduct risk
A series of articles about conduct risk
