Operational risk
UK government promises more effort on cyber defence
Cabinet office minister warns of growing threat to UK banks from online attack
CRD IV at risk of non-compliance because of national exemptions, MEP warns
MEP Kay Swinburne warns that CRD IV is becoming too diluted by national exemptions
Operational risk loss data – October 2012
Operational risk loss data – October 2012
ING’s non-financial risk head Hans Grisel discusses AMA, Fatca and the cyber threat
The long haul to AMA
Schapiro resignation not linked to lawsuit, SEC says
SEC chair Mary Schapiro steps down a week after former inspector-general files $20 million lawsuit against the agency
UBS fined £29.7 million for controls failures resulting in Adoboli losses
The UK FSA fines UBS for failures in systems and controls leading up to Adoboli's $2.3 billion losses
Adoboli faces sentence for three years of fraud
Rogue trader guilty of fraud but not of false accounting
Adoboli guilty of fraud
Verdict returned on one of six charges - other verdicts expected later today
System failures highlight need for IT resilience
Two major software failures have caused embarrassment and significant financial loss to leading financial institutions this year. Alison Ebbage looks at the lessons to be learned from the RBS and Knight Capital problems
US and China could play ‘fiscal chicken’ under Fatca, expert warns
China's absence from IGA negotiations could mean a standoff once withholding starts
Judge tells jurors to be cautious about senior trader’s evidence in Adoboli trial
Jurors are warned by judge to be cautious about John Hughes's evidence on the final day of UBS trial
Jurors told to focus on the facts and not jargon in Adoboli trial
Judge continues summing up in UBS rogue-trading trial
Sponsored webinar: Future-proofing your Fatca investment
Maintaining momentum in the compliance quest
Adoboli did not try to hide rogue trades, defence tells court in closing
Defence delivers closing statement in Adoboli trial
Adoboli lied to UBS investigators and police, court hears
Accused rogue trader says his first explanations of trades were false
Adoboli: management was aware of unauthorised trades
Desk supervisor told traders to disobey orders, rogue trading defendant claims
Fatca delay caused by IGAs, expert says
Another delay in Fatca timelines is as a direct result of IGAs, one expert warns
Fraud losses drop for US banks
Fraud losses drop for US banks
Solvency II could be dangerous for whole economy, expert warns
Axa CFO warns of the counter-cyclical tools in Solvency II
Solvency II delays have no impact on competition for niche insurance firms, expert says
Ferma forum hears that Solvency II delays will not affect competition
Adoboli trial explores complicity and culture at UBS
Testimony in rogue trading trial exposes slips in risk management
Risk management being complicated by regulation, expert tells forum
Risk managers are facing greater complexity because of regulation and other issues, Ferma is told
White paper: Setting the Stage for FATCA Compliance
The Foreign Account Tax Compliance Act stands to transform the global tax framework and how financial institutions track and report on their clients’ financial assets. With the law slated to come into effect in 2013, its implications and how financial…