Operational risk
Libor trial: latest news
Day-by-day coverage of Tom Hayes Libor trial
Libor trial: Libor fixed with £336,000 in bribes – prosecution
Court hears of payments promised in exchanged for skewed submissions
Regulatory changes put spotlight on UK auditors
UK regulators try to lift the standard of external auditing
Barclays ruling bolsters Ferc anti-manipulation drive
Judge backs regulator on key legal questions in allowing suit to proceed
Libor trial: Prosecution says language in emails ‘speaks for itself’
Ex-UBS and Citi trader boasted he had set Libor “artificially high”
Forex settlements to hit more banks, says plaintiffs' lawyer
Institutions not fined by regulators still likely to face punishment
Libor trial: Hayes cajoled brokers to help him – prosecution
Jury given an overview to the detailed, complex case
Risk management body hires technical director, and other recent job news
Paul Hopkin moves to Institute of Risk Management
EBA prepares to toughen European payments regulation
Authority names supervisors that have failed to comply with guidelines
Mixed reactions to PRA consultation on board duties
UK regulator sets down high-level expectations of directors
Quarter of high-paid bank staff face gags – survey
High-paid employees banned from reporting wrongdoing
LEI data should be centralised, reduces risks, say banks
Implementation points to LEI benefits and best practices
Energy scarcity warrants tough response to market abuse
Regulators must take energy market manipulation seriously, argues Kaminski
Market-makers tweak algorithms post-SNB move
Liquidity providers seek to improve electronic price formation
Poor change management a key risk, OCC op risk head says
Dugan warns of pressure to innovate
Top five losses: Deutsche $2.5bn Libor fine heads list
Operational risk loss data – April 2015
Maximising profits and achieving operational efficiency while meeting regulatory requirements
Sponsored webinar: MetricStream
Finding the behavioural roots of financial failure
Common psychological traps at the root of risk
UK police cuts will challenge cyber defence
London resilience group warns of under-reporting of online crime
Can anyone be expected to manage a modern bank?
Misbehaviour at banks may not just be result of poor management
PRA's Pillar 2A consultation may point way ahead for AMA
PRA capital methodology will change rules for modelling
Insurers strive to model cyber crime
Firms are battling against a lack of data with which to model policies
CME forex fix questioned in new lawsuit
Possible listed forex futures and options manipulation brought to NY court
Deutsche Bank fine a reminder to firms to play nice
FCA focuses on punishing non-compliance