Operational risk
Banks face heavy burden from sanctions in the Middle East
Sanctions side-effects
Supervision not regulation, says SEB's Hansen
Rather than rushing to increase regulation and potentially creating compliance costs and regulatory risks, authorities should be getting involved at the ground level to improve supervision, says Lars Hansen, Swedish insurer SEB Life’s chief risk officer
SEC charges against Fannie Mae and Freddie Mac execs are 'effort to rehabilitate reputation'
Securities fraud charges brought against former top executives seen by one legal expert as attempt by regulator to improve image
Old Mutual appoints group risk officer
Sue Kean has been promoted to the role from head of governance and regulatory compliance
KRIs: the forgotten input
Using the forgotten input to build the next generation of op risk models
Chinese banks will avoid Fatca, observers warn
Banks in China will find ways to avoid complying with Fatca, according to industry experts and observers
Cagan appointed head of op risk at JP Morgan
Cagan moves from compliance role at Citi to new op risk post
Leaked EU data privacy laws cause conflict with Fatca
Industry experts warn stricter EU data privacy laws might have implications for Fatca
SEC's Office of International Affairs appoints new director
Eric Pan to oversee international regulatory policy at the agency
Federal judge's ruling could change prosecution of Wall Street
Legal experts see potential effects of Rakoff's SEC-Citi ruling for major banks' settlements
US buy-side 'systemic risk' form might be missing the point
Form PF and the debate on buy-side risk
Record HSBC fine shows FSA getting tough on retail conduct
Experts believe multi-million-pound fine issued to HSBC to be continuation of FSA focus on banks' retail failings
US SEC shows off first results of new analysis programme
"Aberrational performance" detected in four funds
Miskovic steps down as UBS risk chief
UBS chief risk officer leaves after September rogue-trading losses
US judge rejects 'inadequate' settlement between SEC and Citi
Manhattan federal judge refuses to approve SEC settlement relating to Citi's negligence over 2007 CDO
Cyber Security Strategy needs regulatory backing, expert says
UK government's Cyber Security Strategy release needs regulatory backing, according to one industry expert
Deutsche's Sutton: industry must collaborate on Fatca front
The industry must come together to prepare for US anti-tax evasion regulations in the same way it has collaborated on the legal entity identifier project, according to Deutsche Bank's Julia Sutton
Tough Middle East sanctions put AML under spotlight
Banks' anti-money-laundering processes will come under scrutiny in the face of tougher sanctions in the Middle East
Marsh CRO: takeovers, outsourcing and technology are top op risks
On top of the ops
Op risk losses reach lowest point in two years in October
The top losses for October from SAS Software and the US's losses in Q1 2011 from the ABA Operational Loss Data Sharing Consortium
Using credibility analysis in operational risk measurement
Continental differences, revisited
The FSA's fight against corruption
Talking about Willis
ORR's top 10 operational risk concerns in 2012
It’s never-ending