Operational risk
Dispute over direction of loss data consortiums
Data discord
July deadline in question for Volcker implementation
Industry experts divided over Volcker deadline of July 2012
Delayed Fatca regulations look set to ignore 'passthru' payments
Further uncertainty expected by the industry once delayed draft Fatca regulations are released
Top ten operational risk events for financial services companies in 2011
Plus types of operational risk loss by event, from November 2009 to November 2011
Worse than we thought
Worse than we thought
The ORR 10 Consultancy Rankings 2011
Strategic partners
Operational risk lessons from safety-critical industries
Inspiration from above
Banks face heavy burden from sanctions in the Middle East
Sanctions side-effects
Supervision not regulation, says SEB's Hansen
Rather than rushing to increase regulation and potentially creating compliance costs and regulatory risks, authorities should be getting involved at the ground level to improve supervision, says Lars Hansen, Swedish insurer SEB Life’s chief risk officer
SEC charges against Fannie Mae and Freddie Mac execs are 'effort to rehabilitate reputation'
Securities fraud charges brought against former top executives seen by one legal expert as attempt by regulator to improve image
Old Mutual appoints group risk officer
Sue Kean has been promoted to the role from head of governance and regulatory compliance
KRIs: the forgotten input
Using the forgotten input to build the next generation of op risk models
Chinese banks will avoid Fatca, observers warn
Banks in China will find ways to avoid complying with Fatca, according to industry experts and observers
Cagan appointed head of op risk at JP Morgan
Cagan moves from compliance role at Citi to new op risk post
Leaked EU data privacy laws cause conflict with Fatca
Industry experts warn stricter EU data privacy laws might have implications for Fatca
SEC's Office of International Affairs appoints new director
Eric Pan to oversee international regulatory policy at the agency
Federal judge's ruling could change prosecution of Wall Street
Legal experts see potential effects of Rakoff's SEC-Citi ruling for major banks' settlements
US buy-side 'systemic risk' form might be missing the point
Form PF and the debate on buy-side risk
Record HSBC fine shows FSA getting tough on retail conduct
Experts believe multi-million-pound fine issued to HSBC to be continuation of FSA focus on banks' retail failings
US SEC shows off first results of new analysis programme
"Aberrational performance" detected in four funds
Miskovic steps down as UBS risk chief
UBS chief risk officer leaves after September rogue-trading losses
US judge rejects 'inadequate' settlement between SEC and Citi
Manhattan federal judge refuses to approve SEC settlement relating to Citi's negligence over 2007 CDO
Cyber Security Strategy needs regulatory backing, expert says
UK government's Cyber Security Strategy release needs regulatory backing, according to one industry expert