Banks
Hell hath no fury: banks irk regulators at their peril
Interventionism is the name of the game in post-crisis financial regulation
Q&A: Aviva on op risk management, modelling, and conduct
Insurer’s head of op risk and Oric chairman promotes holistic approach
Banks fear ill-aligned op risk capital under new simple method
Proposals for revised standardised approach receive mixed response
Infographic: PPI costs wrong-foot UK banks four years on
Lloyds, Barclays, RBS and HSBC still topping up provisions
Tough UK rules for top bankers make business personal
Executives will be liable for banks’ misconduct under Senior Managers Regime
Banks call for compulsory exams for FICC professionals
Better conduct could come from proven knowledge of markets and ethics
UK watchdogs detail proposals on bankers' personal accountability
Fewer non-executives in the firing line
Banks face cyber security overhaul as $1bn heist marks 'new era'
Firms must change procedures and train staff after Carbanak attacks
AMA uncertainty hindering widespread adoption among banks
Some banks shy away from the op risk method under review
Regulators defend AMA as a process to manage op risk
Modelling operational risk capital provides insight into banks’ weak spots
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