Operational risk
Top 10 operational risks for 2014
Internal failures will prove as dangerous as external threats for the financial industry in 2014
Top 10 op risks: index rigging
The first in our series of top 10 op risks for 2014 looks at index rigging. The Libor-rigging scandal continues to grow, and other indexes may have been involved too
FCA skilled persons reviews 'a distraction from compliance', experts warn
Stronger FCA focus may be diverting resources from day-to-day compliance tasks
Kill switches may lead to systemic risk, expert warns
Recent calls for kill switches may be misguided
Hedge funds face automation challenge
Automation challenge
Rabobank fined $1 billion for Libor failings
Dutch bank the latest to pay for benchmark manipulation
Fatca FFI draft agreement finally released
Long-awaited document sheds light on compliance requirements
BSI standard promises protection against bribery liability
New UK national standard will serve as a defence against charges of inadequate anti-bribery precautions
Risk USA: debate continues over defining reputational risk
Negative events may not damage financial institutions' reputations, conference hears
Risk USA: Deutsche Bank's 'painful' living will process
German bank tells of challenges posed by regulators' recovery and resolution requirements
Risk USA: Standardised regulation will cause systemic risk, warns senior UBS risk controller
Regulators' efforts to prevent another crisis are having the opposite effect
Risk USA: Changing risk culture means higher staffing costs
Conference told of resource challenges facing Deutsche CRO
Risk USA: JP Morgan settlement could scare off white knights
Future crises will be tougher to resolve if legal risks stop strong banks acquiring wounded competitors, warns CRO for RBS Americas
SFO investigating 22 individuals over Libor, court hears
Ex-trader Tom Hayes allegedly conspired with 22 others
Cyber personnel lacking in major financial institutions, FBI agent warns
Serious attack will expose flaws in incident response programmes
The huge and mounting cost of PPI
Reaping the whirlwind
Culture, oversight and fraud prevention
When fraud can be fatal
Emerging risks in cyber security: video
OpRisk discusses the evolving cyber threat with speakers from IBM, King's College London and the Information Security Forum.
Top five losses: rate hedging compensation brings spike
Operational risk loss data – September 2013
Cooke joins HSBC as global head of operational risk
Moves from Barclays Wealth where he was CRO
Mis-selling: the true cost to financial institutions
Banks are expected to spend millions on staff, fines and fees for handling complaints
Special report: GRC
Control failures make the case for attention to governance, as our special report on governance, risk and compliance finds
Managing enterprise GRC and big data
Sponsored feature: Oracle Financial Services
A cultural guide to GRC
Sponsored feature: CoreStream