EY
Big four consultants help banks jump through CCAR hoops
US banks relying on small group of consulting firms to complete Fed's annual stress test
Accounting puts brake on move to daily settled swaps
New margin approach threatens hedge accounting status, could hurt effectiveness
Asset managers advance operational risk programmes
Independent asset management firms catching up with bank- and insurance-owned peers
Consultancy of the year: EY
Consultancy firm offers joined-up approach to ERM and operational risk issues
Bank business models changing due to Basel III, says EY
Half of G-Sifis face demands to change business mix or deleverage, survey finds
Regulatory changes put spotlight on UK auditors
UK regulators try to lift the standard of external auditing
EY triumphs in Asia Risk awards with global thinking
Consultancy's ability to leverage global presence helps clients
Fed and FDIC living wills 'wholly misunderstood' by US banks
First-wave filers unclear on regulators' resolution expectations
Fatca compliance slowing down after 'ambiguous' IRS notice
Three months after IRS notice, Fatca compliance programmes slackening
SEC heralds new auditor focus with EY lobbying fine
Auditors can expect more attention in the months to come
Orsa reports and third-party relationships at MassMutual
Head of op risk discusses concerns about the Orsa and third parties
OpRisk North America: Question business models, conference told
Banks must involve op risk in strategy decisions, says RBS' Spielmann
Credit unions wish Fatca 'did not exist'
Fatca compliance burden stretching further
Scotiabank promotes Hart to risk chief, and other recent job moves
Stephen Hart replaces Rob Pitfield as Scotiabank CRO, and other Changing Hats stories from the past month
Banks still battling with sales-driven culture, survey finds
Latest EY risk management survey finds risk culture questions remain
Russell Investments creates global director of responsible investment
Russell Investments with $173 billion AUM has named a director of responsible investment to oversee global promotion of sustainable work practices. KB Associates names new senior consultant
MAS proposes to amend laws to allow trade reporting of counterparty name
Consultation on the reporting of derivative contracts includes a reporting threshold for non-financial persons and collateral reporting requirements
CFTC extends no-action relief for reporting of Asian counterparties
Masking of counterparty name extended to June 30, 2014
Corruption and bribery in majority of financial institutions across EMEIA, survey finds
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
US Orsa guidance insufficient, says expert
Compliance burden and thin guidance for US insurers a concern
2013 Operational Risk & Regulation Awards
Our awards this year recognise achievement in the area of regulatory compliance – and, for the first time, we are including not only operational risk practitioners, but also the service providers and software suppliers who support them
Consultancy of the year: Ernst & Young
Enterprise-wide focus is the wave of the future, consultants find
Singapore positions itself as OTC clearing hub for Asia
Clearing link with KRX will lead to larger volumes and efficiencies at SGX