Banks
UK banks hope self-discipline will ease regulatory onslaught
Industry looks to medicine and law for self-regulation models
Financial trading worsened oil plunge – Risk.net poll
Most respondents say paper trading had some impact, but disagree on how much
Banks push back on CRS guidance and deadlines
Firms want more clarity and time to implement global tax reporting rules
IEA, IEF and Opec probe role of markets in oil crash
Impact of US shale, speculation and bank commodity exits high on the agenda
US Treasury’s cyber chief lays out cyber security blueprint
Julia Philipp recommends targeted defences, data sharing and response planning
Op risk analysis underrates human behaviour – Fed examiner
Risk managers urged to focus on group dynamics
Bank and investor exodus worsened oil rout, traders say
Role of financial participants in price plunge adds new twist to old debate
Op risk’s profile rising at banks, say risk managers
Business side shows more attention and understanding
NY Fed's new cyber taskforce dismissed as “distraction”
RBS risk veteran says banking activities pose greater threat
'No plans' for further guidance on third-party risk – OCC
Banks will have to figure out what constitutes ‘critical activities’ for themselves
Big data gives SEC new ways to spot misconduct – Bauguess
Innovative data tools behind big SEC successes
More than words: why bank culture matters
Enforcement only part of solution to changing bank behaviour
Looming global rules raise pressure to improve tax reporting
Financial firms struggle with Fatca even as far wider CRS is imminent
Hell hath no fury: banks irk regulators at their peril
Interventionism is the name of the game in post-crisis financial regulation
Q&A: Aviva on op risk management, modelling, and conduct
Insurer’s head of op risk and Oric chairman promotes holistic approach
Banks fear ill-aligned op risk capital under new simple method
Proposals for revised standardised approach receive mixed response
Infographic: PPI costs wrong-foot UK banks four years on
Lloyds, Barclays, RBS and HSBC still topping up provisions
Tough UK rules for top bankers make business personal
Executives will be liable for banks’ misconduct under Senior Managers Regime
Banks call for compulsory exams for FICC professionals
Better conduct could come from proven knowledge of markets and ethics
UK watchdogs detail proposals on bankers' personal accountability
Fewer non-executives in the firing line
Banks face cyber security overhaul as $1bn heist marks 'new era'
Firms must change procedures and train staff after Carbanak attacks
AMA uncertainty hindering widespread adoption among banks
Some banks shy away from the op risk method under review
Regulators defend AMA as a process to manage op risk
Modelling operational risk capital provides insight into banks’ weak spots
Is reputation risk overstated?
Operational incidents do not always give firms a bad name