Operational risk
How banks handle and model emerging operational risks
Spreading the net wide enough to catch as many data sources as possible is key to tackling emerging risks
Banks are de-risking due to lack of regulatory direction
Conference hears of conflicting guidance
Scaling operational loss data and its systemic risk implications
A scaling methodology to include external data in operational risk calculation is introduced
Libor trial: latest news
Day-by-day coverage of Tom Hayes Libor trial
Libor trial: Libor fixed with £336,000 in bribes – prosecution
Court hears of payments promised in exchanged for skewed submissions
Regulatory changes put spotlight on UK auditors
UK regulators try to lift the standard of external auditing
Barclays ruling bolsters Ferc anti-manipulation drive
Judge backs regulator on key legal questions in allowing suit to proceed
Libor trial: Prosecution says language in emails ‘speaks for itself’
Ex-UBS and Citi trader boasted he had set Libor “artificially high”
Forex settlements to hit more banks, says plaintiffs' lawyer
Institutions not fined by regulators still likely to face punishment
Libor trial: Hayes cajoled brokers to help him – prosecution
Jury given an overview to the detailed, complex case
Risk management body hires technical director, and other recent job news
Paul Hopkin moves to Institute of Risk Management
EBA prepares to toughen European payments regulation
Authority names supervisors that have failed to comply with guidelines
Mixed reactions to PRA consultation on board duties
UK regulator sets down high-level expectations of directors
Quarter of high-paid bank staff face gags – survey
High-paid employees banned from reporting wrongdoing
LEI data should be centralised, reduces risks, say banks
Implementation points to LEI benefits and best practices
Energy scarcity warrants tough response to market abuse
Regulators must take energy market manipulation seriously, argues Kaminski
Market-makers tweak algorithms post-SNB move
Liquidity providers seek to improve electronic price formation
Poor change management a key risk, OCC op risk head says
Dugan warns of pressure to innovate
Top five losses: Deutsche $2.5bn Libor fine heads list
Operational risk loss data – April 2015
Maximising profits and achieving operational efficiency while meeting regulatory requirements
Sponsored webinar: MetricStream
Finding the behavioural roots of financial failure
Common psychological traps at the root of risk
UK police cuts will challenge cyber defence
London resilience group warns of under-reporting of online crime
Can anyone be expected to manage a modern bank?
Misbehaviour at banks may not just be result of poor management
PRA's Pillar 2A consultation may point way ahead for AMA
PRA capital methodology will change rules for modelling