Operational risk
Sigor chair says Basel guidance on insurance as op risk mitigant imminent
Guidance paper approved by Basel Committee looks at insurance as a mitigant for AMA institutions
Demands on loss consortia changing, says BBA and consultancy
British Bankers' Association launches co-operative effort with RiskBusiness
Fraud & financial crime sponsored roundtable: Returning to form
Returning to form
IOR: Governance structures crucial to op risk management
IOR: Governance structures crucial to op risk management
Op risk responsibility: The buck stops with everyone
A problem shared...
Tracking op risk losses and regulatory changes
Operational Risk & Regulation data, October 2010
Study sheds light on why and how op risk errors happen
The ways of our errors
Germany leads the way on the AMA
The AMA machine
People moves in the op risk industry
Changing Hats
UK restructure could create scary superpower
UK restructure could create scary superpower
Bribery Act raises corporate liability questions
Bribery Act raises corporate liability questions
IIF: Pay rates too biased towards front office
IIF: Pay rates too biased towards front office
French banks fined for collusion in setting processing fees
French banks fined for collusion in setting processing fees
Brokerage firm penalised for illicit high-frequency trading
Brokerage firm penalised for illicit high-frequency trading
New Jersey adviser charged with multimillion-dollar fraud
New Jersey adviser charged with multimillion-dollar fraud
US SEC and Citigroup defend $75 million subprime settlement
US SEC and Citigroup defend $75 million subprime settlement
UK FSA hits Goldman Sachs with £17.5 million reporting fine
UK FSA hits Goldman Sachs with £17.5 million reporting fine
Cost of op risk failings rising
Outlook: fines
Basel III 'sub-optimal' says EU think tank
Ceps says regulators went soft as a result of industry pressure
Vatican bank executives in money-laundering probe
Italian authorities are investigating IOR president Ettore Gotti Tedeschi over account irregularities
Ferma and ECIIA launch guidance on EU company law directive
Independent mentality is essential as EU broadens the role of audit committees
ECB approves business continuity standards at payment infrastructures
Systemically important payment systems get a "pass" mark but are asked to focus on crisis communication