Corporate governance
Regulation places 'huge burden' on US community banks
American Bankers Association warns of growing burden of regulation on small banks
Senate Ag committee to take OTC derivatives transparency to new levels
New draft legislation on financial regulatory reform will require real-time reporting of derivatives trades to both regulators and the public, according to Blanche Lincoln, chairman of the Senate Committee on Agriculture, Nutrition and Forestry, who is…
Recession has silver lining for GRC concept
Ideas about governance, risk and compliance are still evolving, but the downturn has provided a chance to put them into action.
Fourth annual compliance software survey launched
Operational Risk & Regulation launches its fourth annual compliance software survey
US regulators release inter-agency liquidity risk guidance
Inter-agency funding guidance from US federal banking agencies seeks to learn lessons from the liquidity crisis.
Whistleblowers need direct link to regulators, says survey
A poll on Risk.net says informants should be able to speak directly with supervisors
MAS consults on changes to corporate governance framework
The financial crisis prompts the Singapore regulator to tighten corporate governance rules with a focus on management boards and directors
Basel Committee targets boards in governance consultation
Regulators take aim at bank boards and managers in new corporate governance proposals
The EBRD pioneers in risk
The EBRD’s mission is to bring governance and funds to eastern Europe, and the way op risk figures in its strategy is different to any commercial bank. But it is no less challenging, say Mike Williams, the EBRD’s head of risk and compliance, and Julie…
Remuneration: it's payback time
Disgruntled taxpayers and their political representatives are set on revenge, making bankers pay for their mistakes through compensation taxes and restrictions. But a more constructive approach will be needed to sustainably reform such a complex and…
