Operational risk
Deutsche and BNY Mellon fines push FCA total to near-record
Total fines of over £400 million by end-April demonstrate continued regulatory action
Make cyber security training personal, tech experts urge
Panellists at Toronto Financial Information Summit suggest ways of educating staff
Trial hears of Citi senior manager's concerns about Hayes
Libor jury listens to phone call from 2009 citing "alarm bells"
Broker opinions vital to Libor setting, court hears
Citi "never" tried to talk down Libor contributions
Zurich Asia CEO calls for greater focus on cyber risk
Complacency still prevalent among companies in Asia
Managing data still biggest technology challenge for Asia banks
Data has been a problem for the past two decades for firms in the region
Jury hears Hayes faced tougher regime at Citi than at UBS
Tougher oversight did not stop Libor-rigging, court told
UBS culture was tolerant of Libor abuse, Hayes told police
"I couldn't have done it on my own" – court hears
UK banks face 'billions more' in fines as BBA looks to future
No way to provision against US penalties, conference hears
Iosco plans conduct task force to combat 'ingrained' behaviour
Chair says review will look at regulatory tools for supervision and enforcement
Libor manipulation was 'standard practice', says Hayes
Former trader tried to obscure wash trades
Libor trial: the first two weeks
How the Tom Hayes trial unfolded day by day
'Trust me' – Hayes regularly promised payment for brokers' help
Jury hears chronologies of wash trades between 2008 and 2009
Video: E.on North America compliance head praises CFTC shift
Legal and compliance head says agency has been “very receptive” of industry concerns
Financial industry cheers outcome of UK markets review
Dealers, customers and platforms welcome FEMR recommendations
Libor trial hears of 'bribe' wash trades as Lehman failed
Bank's collapse hampered ¥400 billion wash trade
Santander op risk head aims to "get off bottom rung" after CCAR fail
Bank fell short this year on qualitative op risk governance issues
Banks should penalise excessive risk-takers
Hit them "in the pocket" says Credit Suisse op risk chief
Highlights from OpRisk Europe conference 2015
Exclusive coverage of London event
Banks call for collaboration with regulators on op risk models
Supervisors would benefit by learning about latest industry techniques
Unicredit and Invesco say culture is key and can be measured
OpRisk Europe speakers underline need for metrics for good conduct
HSBC op risk team "were not delivering full value", Cooke says
Overhaul focused on simplifying op risk management
Panel defends value of modelling at OpRisk Europe
Avoid temptation of over-complexity, risk experts say
Business side must be challenged on risk reports, conference hears
Frontline business may avoid addressing major risks