Office of the Comptroller of the Currency (OCC)
FDIC names banking committee members, and other recent job news
Community banking advisory committee names seven new members
People: OCC rings the changes amid revamp
Two senior execs and two independent directors join equities clearing giant
SEC names members of equity market advisory committee, and other recent job news
Twelve-strong advisory committee drawn from industry, academia and public interest groups
People: RBS's head of equity derivatives trading joins BNP Paribas
Kieron Smith joins French bank after structured products acquisition
Forward march – Op risk integration strides on
Sponsored survey analysis: Protiviti
Reforms so far 'do not address' roots of crisis – OCC
Banks praised for leaving high-risk markets, but more work needed
BoE’s Cunliffe: era of free liquidity is over
Market participants ‘will have to pay more’ to get in and out of positions
OCC 'disappointed' at lack of accounting convergence
FASB and IASB must keep trying to unite standards, say bank regulators
Volcker rule forces trading desk rethink
Trading desks at rule's heart - but do banks have dozens of them, or hundreds?
Volcker questions remain as metric reporting begins
Industry calls for more clarity on hedging exemption
Conduct risk definition a challenge, says OCC
US regulators discuss conduct and culture
Orsa reports and third-party relationships at MassMutual
Head of op risk discusses concerns about the Orsa and third parties
New York focuses on regulatory change – conference video
Watch discussions and speakers from our North America conference
Cyber may intimidate boards, OCC's DuChene warns
Lack of cyber expertise intimidating
OpRisk North America: Beware interconnectedness, DuChene warns
Delegates warned to monitor external as well as internal risks
OpRisk North America: No list of critical activities for banks and third parties, OCC tells delegates
OCC will leave banks to make their own judgements
Bank of England to lay off up to 100 staff, and other recent job news
Changing hats – March 2014
OCC governance and risk guidelines inadequate for larger banks
Agency fails to differentiate requirements for largest banks
JP Morgan finally paying cost for unethical behaviour, expert warns
JP Morgan's fourth-quarter loss highlights reputational impact of scandals
JP Morgan fined $920m over 'woefully deficient' London Whale controls
UK and US authorities fine bank over $6.2 billion trading losses in July 2012
Still no end in sight for US banks' parallel run
Overtaken by events
OCC's DuChene warns smaller banks to beware of cyber threat
As cyber threats continue to grow for financial institutions, it’s no surprise that regulators are becoming increasingly concerned about the operational risks they give rise to. The OCC’s Carolyn DuChene talks to OpRisk about banks’ increased reliance on…
Standardised global regulatory approach creates concentration risk
Current regulatory approach makes further financial crises as "certain as the amen in the church"