Operational risk
Q&A: Business veteran Nesbitt on sharing risk management burden
New head of Canada's risk institute says risk management benefits from multiple actors
Q&A: Standard Life's Singh on changes in risk management
Regulation and tough markets put risk centre-stage, says CRO
Fatca/CRS – Customer tax compliance for financial institutions
Sponsored interview: Software Daten Service (SDS)
Special report: Fatca/CRS
A series of articles about Fatca and CRS tax reporting rules
Tormar Associates countersues Citi in FX claim
US-based family office submits detailed legal response
Global banks urged to demand transparency or close accounts
Big players should cut local services if information on customers lacking
Better together: insurers hear case for op risk unity
Firms seeking common ground in the modelling of operational risk
EU SFT rules on collateral consent create legal conundrums
Reuse, title transfer, reporting and derivatives in scope scrutinised
Whizzes assemble: op risk industry gathers for annual conference
OpRisk North America covers maths, psychology and everything in between
Risk appetite: define, apply, control
Global Risk Institute outlines steps towards effective risk framework
Outage outrage: give other vendors a chance
Firms would benefit from using alternatives to Bloomberg
Aligning risk management framework with risk appetite
Ariane Chapelle sets out metrics and tools to keep firms within their risk appetite
Q&A: TSB's risk chief on op risk, incentives and transparency
Neeta Atkar highlights clear communication and focus on customer service over sales
Top Barclays executive sets out ways to assess risk culture
Senior auditor calls for mix of metrics and judgement
OCC announces new deputy comptrollers, and other recent job news
Four new deputy comptrollers, within supervision, credit risk, and strategy
What if operational risk asked more 'what if' questions?
Banks and regulators urged to up their game in stress tests and scenario analysis
Australia probes AUD spike prior to rates decision
Australia's authorities look into sudden moves in the Aussie's value
Basel Committee faces hard choices in op risk modelling reform
Reducing model diversity may endanger AMA's risk management benefits
UK banks hope self-discipline will ease regulatory onslaught
Industry looks to medicine and law for self-regulation models
Operational risk scenarios – Bridging the gap between risk quantification and risk management
Sponsored video: Elseware
Banks push back on CRS guidance and deadlines
Firms want more clarity and time to implement global tax reporting rules
Growth and investment – The unintended victims of financial crime regulation
Sponsored feature: Thomson Reuters
Top five losses: Commerzbank AML fine tops op risk loss list
Operational risk loss data – March 2015
US Treasury’s cyber chief lays out cyber security blueprint
Julia Philipp recommends targeted defences, data sharing and response planning