Operational Risk & Regulation - August 2015
Articles in this issue
Financial industry cheers outcome of UK markets review
Dealers, customers and platforms welcome FEMR recommendations
Spotting the patterns of terrorist financing
Banks must recognise weak points and likely signs of Isis funding
Iosco plans conduct task force to combat 'ingrained' behaviour
Chair says review will look at regulatory tools for supervision and enforcement
SEC's White: fine individuals to change culture
US regulator also reveals interest in UK Senior Managers Regime
UK banks face 'billions more' in fines as BBA looks to future
No way to provision against US penalties, conference hears
Make cyber security training personal, tech experts urge
Panellists at Toronto Financial Information Summit suggest ways of educating staff
HSBC admits to misgivings over ring-fence amid cost complaints
Vickers "surprised" by bank's loss of enthusiasm given its support in 2012
Shapley allocation for operational risk capital
Mitic from Santander UK lauds method for allocating capital between business units
World Bank plans to put 'de-risking' on the global agenda
Substantiated data should push policy-makers to act, says project head
Fighting the cognitive biases that undermine scenario analysis
Risk managers should be aware of unconscious flaws in estimation
Top five losses: smaller fines push down op risk losses
Operational risk loss data – June 2015
Chinese slump demonstrates the weakness of 'government puts'
Unquestioning trust underlies most catastrophes
Top 100 Banks: losses fall in 2014
OpRisk database sees loss figures improve
Libor trial: weeks three to six
Summary of OpRisk's day-by-day reporting of the trial of UBS trader Tom Hayes
