Operational risk
No link between wash trades and Libor skew, Hayes tells court
Promises of trades 'were not reward for help rigging benchmark'
Top five losses: smaller fines push down op risk losses
Operational risk loss data – June 2015
Spotting the patterns of terrorist financing
Banks must recognise weak points and likely signs of Isis funding
Libor trial: prosecution slams Hayes defence as 'nonsense'
Manipulation was standard practice, maintains Hayes
Hayes: UBS Libor guide proves bank 'threw him under the bus'
Former trader says adjusting Libor to suit commercial interests was company policy at UBS
Fighting the cognitive biases that undermine scenario analysis
Risk managers should be aware of unconscious flaws in estimation
Angry Hayes denies Libor setters 'parroted' brokers' rates
Trader responds to claims he induced brokers to skew their Libor recommendations
Wash trades 'not bribes', Hayes says at Libor trial
Trader argues trades were meant to appease, not reward, brokers
Hayes says his UBS boss gave tacit approval to rig Libor
Manager’s signal to trader: 'Carry on doing it but don't send emails'
Libor manipulation 'way of life' – Tom Hayes
But former trader argues the practice was not dishonest
Hayes prosecution wraps up with UBS Libor-rigging announcement
Court hears bank’s £160 million rate-rigging penalty notice
World Bank plans to put 'de-risking' on the global agenda
Substantiated data should push policy-makers to act, says project head
UBS Libor cleared by traders, says Hayes defence
Bank’s commercial interests over rate enshrined in Libor guide
Shapley allocation for operational risk capital
Mitic from Santander UK lauds method for allocating capital between business units
Hayes thought his Libor requests too small to be investigated, court hears
Didn’t take BBA inquiries into low-balling too seriously
Libor trial hears of lead-up to Hayes's dismissal from Citi
Accused Libor rigger faced hurdles influencing Citi submitters
Banks' op risk losses dropped in 2014, survey finds
OpRisk Top 100 list sees losses reduce by 27%
No formal governance of Libor setting at Citi, court hears
Bank relied on BBA and on-the-job training, fraud trial told
Citi managers ‘low-balled’ Libor, Hayes defence argues
Treasury chief helped manipulate benchmark, court hears
Measuring the business value of operational risk management
Case for ORM goes beyond capital and compliance benefits
Deutsche and BNY Mellon fines push FCA total to near-record
Total fines of over £400 million by end-April demonstrate continued regulatory action
Make cyber security training personal, tech experts urge
Panellists at Toronto Financial Information Summit suggest ways of educating staff
Trial hears of Citi senior manager's concerns about Hayes
Libor jury listens to phone call from 2009 citing "alarm bells"
Broker opinions vital to Libor setting, court hears
Citi "never" tried to talk down Libor contributions