Operational risk
Insurers strive to model cyber crime
Firms are battling against a lack of data with which to model policies
CME forex fix questioned in new lawsuit
Possible listed forex futures and options manipulation brought to NY court
Deutsche Bank fine a reminder to firms to play nice
FCA focuses on punishing non-compliance
EU risks have intensified, financial supervisors warn
Financial sector struggling with macro and operational risks
FCA ‘makes leaps of faith' justifying BNY Mellon fine - lawyer
A round-up of views on the custodian's £126 million fine
Banks and clients rebuild relationships post-SNB move
Pricing difficulties since SNB currency floor removal cause friction
Google can help banks fix their risk data problems
Banks need to embrace radical change to satisfy Basel principles
Q&A: Business veteran Nesbitt on sharing risk management burden
New head of Canada's risk institute says risk management benefits from multiple actors
Q&A: Standard Life's Singh on changes in risk management
Regulation and tough markets put risk centre-stage, says CRO
Fatca/CRS – Customer tax compliance for financial institutions
Sponsored interview: Software Daten Service (SDS)
Special report: Fatca/CRS
A series of articles about Fatca and CRS tax reporting rules
Tormar Associates countersues Citi in FX claim
US-based family office submits detailed legal response
Global banks urged to demand transparency or close accounts
Big players should cut local services if information on customers lacking
Better together: insurers hear case for op risk unity
Firms seeking common ground in the modelling of operational risk
EU SFT rules on collateral consent create legal conundrums
Reuse, title transfer, reporting and derivatives in scope scrutinised
Whizzes assemble: op risk industry gathers for annual conference
OpRisk North America covers maths, psychology and everything in between
Risk appetite: define, apply, control
Global Risk Institute outlines steps towards effective risk framework
Outage outrage: give other vendors a chance
Firms would benefit from using alternatives to Bloomberg
Aligning risk management framework with risk appetite
Ariane Chapelle sets out metrics and tools to keep firms within their risk appetite
Q&A: TSB's risk chief on op risk, incentives and transparency
Neeta Atkar highlights clear communication and focus on customer service over sales
Top Barclays executive sets out ways to assess risk culture
Senior auditor calls for mix of metrics and judgement
OCC announces new deputy comptrollers, and other recent job news
Four new deputy comptrollers, within supervision, credit risk, and strategy
What if operational risk asked more 'what if' questions?
Banks and regulators urged to up their game in stress tests and scenario analysis
Australia probes AUD spike prior to rates decision
Australia's authorities look into sudden moves in the Aussie's value