Banks
Is reputation risk overstated?
Operational incidents do not always give firms a bad name
Banks struggle with tough rules on beneficial ownership
New systems and processes necessary to prevent illicit money flows
Proposed UK fraud law takes aim at companies
Firms could be prosecuted for failing to prevent economic crime
Law firm of the year: Linklaters
Risk Awards 2015: CoCos and Co-Op were big wins for UK firm
Vitol will not replace banks in energy hedging, says CEO
Liquidity provision in energy derivatives is not Vitol's role, says Taylor
Financial firms must be prepared for cyber infiltration – panel
Focus needs to be on reacting, not stopping every threat
Firms can use regulatory data to boost business, say tech professionals
Companies can wring more value from regulation-mandated data
UK's FCA unveils reshuffle ahead of critical report
Report on communications blunder due this week
‘Last look’ practice hurts profits, say tech vendors
The age-old practice is set to be the focus of regulators
UK bank reforms may be ‘diluted’, warns parliamentary commission
Members of parliament highlight flaws in government's approach
G-20 summit delivers agreement on TLAC
Leaders agree to press ahead with loss-absorbency plans
Thirty firms placed under FX ‘remediation programme’
Banks and non-banks are included in the scheme
FSB says ‘substantial’ work needed on bank resolution regimes
India among those lagging behind on legislative amendments
Liquidity concerns still haunt Ficc
Market participants increasingly fear liquidity drought
SunGard taps videogames to boost risk technology
Adaptiv Analytics lets banks run up to 100 million valuations per second
The secrets of successful energy trading firms
Training programmes, innovation and risk-taking among top traits
Poor collaboration leaves banks open to cyber threat
DTCC highlights cyber danger with white papers and joint venture
Failure to improve culture will be punished – Dudley and Tarullo
Senior Fed officials speaking at New York Fed workshop
Banks and investors see appeal of commodity finance
Bank withdrawals from commodity trading fail to dent enthusiasm
Banks consider sealed trading rooms to reform benchmark procedures
Isolating traders to prevent manipulation
Nothing new about bank commodity exits, history shows
Current exodus only the latest downturn in a boom-bust business
Banks down, but not necessarily out, in commodities
Wall Street is cutting back, not quitting the market altogether
Energy Risk unveils lifetime achievement award winners
20 individuals honoured, marking 20 years since magazine's launch
UK regulatory penalties to banks reach 'staggering' levels
Recently formed FCA ramps up level of fines compared with predecessor, FSA