Data
Regulatory reform and data management: problems and benefits
Regulators' demands for more transparency are loading a heavy burden on to compliance, IT and operational risk teams at financial institutions. But collecting the data could have unforeseen benefits too. Alison Ebbage reports
Operational risk loss data – December 2012
Operational risk loss data – December 2012
Turning points: Gazprom M&T's Rob Pringle
Turning points: Gazprom Marketing & Trading’s Rob Pringle
Top 10 op risks: fraud and customer data abuse
Top 10 op risks: Fraud and customer data abuse
Operational risk loss data – November 2012
Operational risk loss data – November 2012
Operational risk loss data – October 2012
Operational risk loss data – October 2012
Scotiabank: Enabling real-time credit analysis
Content provided by IBM
Risk management being complicated by regulation, expert tells forum
Risk managers are facing greater complexity because of regulation and other issues, Ferma is told
Sponsored webinar: Data management and regulatory reporting
A panel of experts discuss the challenges posed new regulation - and in particular, those relating to data collection and reporting
G-Sibs facing ‘a tall order’ in meeting 2016 data deadline, UK regulator warns
The FSA’s Gerald Sampson says large, complex banks may struggle to meet a 2016 deadline for risk data aggregation and reporting standards
Technology House of the Year, Asia: Aspect Enterprise Solutions
Technology House of the Year, Asia: Aspect Enterprise Solutions
UK insurers behind schedule on Solvency II data requirements
UK Financial Services Authority highlights problems with data control, ownership and validation
Special report: Technology
The pace of regulation is driving Asian banks to place an ever great focus on technology
Risk 25: Technology vendors adapt their risk systems
Intelligent thinking for risk systems
Risk 25: Filling data gaps for risk analysis
Filling data gaps for risk analysis
Barclays fine breaks records for FSA
Barclays fine breaks records for FSA
Quant Congress USA: Real-time audit trail unnecessary, says SEC chief economist
SEC chief economist says consolidated audit trail rule is strong enough, despite concerns from Democrats
Standard Solvency II asset data framework 'at least 12 months' away
Asset managers seek to standardise Solvency II asset data provision, but industry-wide solution presents challenges
Webinar: costs and consequences of Fatca 3
Reciprocal rules
Regulation, quantification and cyber risk at Zurich
Why we quantify
Smoothing the flow: integrating workflow in Solvency II
Smoothing the flow
A crisis of identity, part two
A crisis of identity, part two
Mitigating the risk of organised crime on banks' call centres
A balanced defence
Fatca reciprocity splits industry opinion
Reporting requirements such as those under Fatca reciprocity make waves and divide opinion in the industry