Operational risk
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
IBM acquires operational risk software vendor OpenPages
Partnership on GRC software leads to deal, and new opportunities, says OpenPages' Gordon Burnes
Solvency II: op risk standard approach capital too high under QIS5, says UK insurer
Questions remain on the calibration of capital requirements for operational risk under Solvency II's standard formula.
IOR issues new guidance on governance in risk management
OR&R gets an exclusive preview of guidance paper from the Institute of Operational Risk to be issued on 15th.
SEC mandate over rating agencies strengthened by Dodd-Frank
Closure of SEC investigation into Moody's demonstration of the regulator's new powers under Dodd-Frank
IIF: banks must do better on disclosing pay practices
Regulatory requirements in the US and Europe mean banks now have tougher pay standards to comply with
European banks more worried about OFAC than local regulators
European banks more worried about OFAC than local regulators
US anti-money-laundering proposals for pre-paid credit cards criticised
Comments period of proposed Fincen regulation finishes amid a torrent of criticism