Operational risk
Industry split over draft Fatca regulations
Industry experts disagree on the effectiveness of the much-anticipated draft Fatca rules
UBS chairman steps down
Kaspar Villiger will leave the bank in May
UBS could 'get slammed' by FSA enforcement investigation
The FSA announces commencement of its formal investigation that could see UBS 'get slammed', according to one legal expert
Adoboli plea will complicate trial, say lawyers
'Not guilty' plea could be stalling tactic or attempt to spread guilt, lawyers say
Banks' AML procedures struggling under regulatory change
Experts warn that banks are unable to keep their AML programmes up to speed because of changes in regulation
Record fine for fraudulent CEO 'not enough', says expert
FSA fine for ex-JC FLowers chief executive 'does not show credible deterrence'
Sponsored webinar: A model approach – Examining operational risk capital modelling
A model approach – Examining operational risk capital modelling
Internal fraud will rise in 2012, experts warn
Internal fraud is on the increase in the face of downsizing and recession, according to industry experts
Adoboli pleads 'not guilty' to UBS fraud charges
Alleged 'rogue trader' enters plea at third hearing
Operational risk in dangerous regions
Danger zones
Types of operational risk loss by event, December 2009 to December 2011
Op risk loss data
Too much too soon?
Editor's letter
Scenario analysis for the insurance industry
Picture this
Draft Fatca regulations will include reciprocity, experts say
Industry experts say Fatca draft regulations are likely to include reciprocity elements
Insurance sector struggles with US regulators' lack of clarity on Fatca
Uneasy anticipation
UK MEP re-elected as head of European economic committee
Sharon Bowles will serve a second term as chair of Econ
The correlation of operational risk with economic scenarios
Marcelo Cruz highlights the problems that can arise when analysing the relationship between operational risk and macroeconomic factors
Chartis appoints chief risk officer
Alexander Baugh promoted from CEO of Chartis Europe
UBS 'unethical' in mortgage-backed securities pricing
UBSGAM settles SEC mispricing charges for $300,000
Brown Shipley appoints head of compliance
Derrick Cain will join the bank next month
Regulators 'driving fraud investigations'
Regulatory pressure is the main factor driving internal investigations, according to one forensic specialist
Regulations will scare off investment in banking sector, insurance industry warns
Banks might find a lack of investment from the insurance sector under current regulatory proposals
Operational uncertainty still a concern in OTC reform
More guidance needed on CCP rules, study finds