http://www.risk.net/Operational Risk & RegulationenMon, 13 Feb 2012 00:34:39 GMTMon, 13 Feb 2012 00:34:39 GMT2http://feeds.risk.net/c/32411/f/472817/s/1c8d3691/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cnews0C2145440A0Cfatca0Estatement0Eadds0Econfusion/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/news/2145440/fatca-statement-adds-confusion"><img alt="US regulations" src="/IMG/846/206846/us-regs-185x114.jpg?1326126687" title="US regulations" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> A statement released alongside draft Fatca regulations makes for further confusion, says expert <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c8d3691/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Fatca+statement+adds+to+confusion&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2145440%2Ffatca-statement-adds-confusion" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Fatca+statement+adds+to+confusion&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2145440%2Ffatca-statement-adds-confusion" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/126178099488/u/0/f/472817/c/32411/s/1c8d3691/a2.htm"><img src="http://da.feedsportal.com/r/126178099488/u/0/f/472817/c/32411/s/1c8d3691/a2.img" border="0"/></a><img src="http://da.feedsportal.com/r/126178099488/u/0/f/472817/c/32411/s/1c8d3691/a2t.img" border="0"/>Fri, 10 Feb 2012 13:11:00 GMThttp://www.risk.net/operational-risk-and-regulation/news/2145440/fatca-statement-adds-confusionhttp://feeds.risk.net/c/32411/f/472817/s/1c860e73/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cnews0C21450A480Cindustry0Esplit0Edraft0Efatca0Eregulations/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/news/2145048/industry-split-draft-fatca-regulations"><img alt="Stephen Fiamma at Allen &amp; Overy" src="/IMG/706/194706/stephen-fiamma-allen-overy-185x114.jpg?1316526802" title="Stephen Fiamma at Allen &amp; Overy" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> Industry experts disagree on the effectiveness of the much-anticipated draft Fatca rules <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c860e73/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Industry+split+over+draft+Fatca+regulations&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2145048%2Findustry-split-draft-fatca-regulations" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Industry+split+over+draft+Fatca+regulations&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2145048%2Findustry-split-draft-fatca-regulations" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/126178233182/u/0/f/472817/c/32411/s/1c860e73/a2.htm"><img src="http://da.feedsportal.com/r/126178233182/u/0/f/472817/c/32411/s/1c860e73/a2.img" border="0"/></a><img src="http://da.feedsportal.com/r/126178233182/u/0/f/472817/c/32411/s/1c860e73/a2t.img" border="0"/>Thu, 09 Feb 2012 12:53:06 GMThttp://www.risk.net/operational-risk-and-regulation/news/2145048/industry-split-draft-fatca-regulationshttp://feeds.risk.net/c/32411/f/472817/s/1c601f63/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cnews0C21437360Cubs0Echairman0Esteps/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/news/2143736/ubs-chairman-steps"><img alt="resignation" src="/IMG/916/112916/resignation-185x114.jpg?1286359742" title="resignation" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> Kaspar Villiger will leave the bank in May <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c601f63/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=UBS+chairman+steps+down&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2143736%2Fubs-chairman-steps" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=UBS+chairman+steps+down&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2143736%2Fubs-chairman-steps" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123996009658/u/0/f/472817/c/32411/s/1c601f63/a2.htm"><img src="http://da.feedsportal.com/r/123996009658/u/0/f/472817/c/32411/s/1c601f63/a2.img" border="0"/></a>Fri, 03 Feb 2012 13:34:47 GMThttp://www.risk.net/operational-risk-and-regulation/news/2143736/ubs-chairman-stepshttp://feeds.risk.net/c/32411/f/472817/s/1c601f64/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cnews0C21438110Cubs0Eslammed0Efsa0Eenforcement0Einvestigation/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/news/2143811/ubs-slammed-fsa-enforcement-investigation"><img alt="ubs" src="/IMG/022/168022/ubs-sign-185x114.jpg?1301578120" title="ubs" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> The FSA announces commencement of its formal investigation that could see UBS 'get slammed', according to one legal expert <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c601f64/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=UBS+could+%27get+slammed%27+by+FSA+enforcement+investigation&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2143811%2Fubs-slammed-fsa-enforcement-investigation" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=UBS+could+%27get+slammed%27+by+FSA+enforcement+investigation&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2143811%2Fubs-slammed-fsa-enforcement-investigation" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123996009657/u/0/f/472817/c/32411/s/1c601f64/a2.htm"><img src="http://da.feedsportal.com/r/123996009657/u/0/f/472817/c/32411/s/1c601f64/a2.img" border="0"/></a>Fri, 03 Feb 2012 13:30:52 GMThttp://www.risk.net/operational-risk-and-regulation/news/2143811/ubs-slammed-fsa-enforcement-investigationhttp://feeds.risk.net/c/32411/f/472817/s/1c5aa70e/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cnews0C21430A690Clawyer0Eadeboli0Etrying0Eshare0Eguilt0Eubs0Elosses/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/news/2143069/lawyer-adeboli-trying-share-guilt-ubs-losses"><img alt="ubs" src="/IMG/022/168022/ubs-sign-185x114.jpg?1301578120" title="ubs" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> 'Not guilty' plea could be stalling tactic or attempt to spread guilt, lawyers say <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c5aa70e/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Adoboli+plea+will+complicate+trial%2C+say+lawyers&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2143069%2Flawyer-adeboli-trying-share-guilt-ubs-losses" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Adoboli+plea+will+complicate+trial%2C+say+lawyers&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2143069%2Flawyer-adeboli-trying-share-guilt-ubs-losses" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995975038/u/0/f/472817/c/32411/s/1c5aa70e/a2.htm"><img src="http://da.feedsportal.com/r/123995975038/u/0/f/472817/c/32411/s/1c5aa70e/a2.img" border="0"/></a>Thu, 02 Feb 2012 16:28:00 GMThttp://www.risk.net/operational-risk-and-regulation/news/2143069/lawyer-adeboli-trying-share-guilt-ubs-losseshttp://feeds.risk.net/c/32411/f/472817/s/1c524ef2/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cnews0C21430A0A50Cbanks0Eaml0Eprocedures0Estruggling0Eregulatory0Echange/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/news/2143005/banks-aml-procedures-struggling-regulatory-change"><img alt="jameslightfootbdo" src="/IMG/200/209200/jameslightfootbdo-185x114.JPG?1328113258" title="jameslightfootbdo" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> Experts warn that banks are unable to keep their AML programmes up to speed because of changes in regulation <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c524ef2/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Banks%27+AML+procedures+struggling+under+regulatory+change&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2143005%2Fbanks-aml-procedures-struggling-regulatory-change" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Banks%27+AML+procedures+struggling+under+regulatory+change&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2143005%2Fbanks-aml-procedures-struggling-regulatory-change" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995929759/u/0/f/472817/c/32411/s/1c524ef2/a2.htm"><img src="http://da.feedsportal.com/r/123995929759/u/0/f/472817/c/32411/s/1c524ef2/a2.img" border="0"/></a>Wed, 01 Feb 2012 14:45:00 GMThttp://www.risk.net/operational-risk-and-regulation/news/2143005/banks-aml-procedures-struggling-regulatory-changehttp://feeds.risk.net/c/32411/f/472817/s/1c59eac5/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cadvertisement0C21434870Csponsored0Evideo0Ebriefing0Eunderstanding0Efatca/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/advertisement/2143487/sponsored-video-briefing-understanding-fatca"><img alt="tax" src="/IMG/788/89788/tax-185x114.jpg?1259672170" title="tax" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act. <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c59eac5/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Sponsored+video+briefing%3A+Understanding+Fatca&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fadvertisement%2F2143487%2Fsponsored-video-briefing-understanding-fatca" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Sponsored+video+briefing%3A+Understanding+Fatca&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fadvertisement%2F2143487%2Fsponsored-video-briefing-understanding-fatca" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div>Wed, 01 Feb 2012 14:05:00 GMThttp://www.risk.net/operational-risk-and-regulation/advertisement/2143487/sponsored-video-briefing-understanding-fatcahttp://feeds.risk.net/c/32411/f/472817/s/1c597470/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cspecial0C21434870Csponsored0Evideo0Ebriefing0Eunderstanding0Efatca/story01.htm<p></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act. <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c597470/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Sponsored+video+briefing%3A+Understanding+Fatca&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fspecial%2F2143487%2Fsponsored-video-briefing-understanding-fatca" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Sponsored+video+briefing%3A+Understanding+Fatca&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fspecial%2F2143487%2Fsponsored-video-briefing-understanding-fatca" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div>Wed, 01 Feb 2012 14:05:00 GMThttp://www.risk.net/operational-risk-and-regulation/special/2143487/sponsored-video-briefing-understanding-fatcahttp://feeds.risk.net/c/32411/f/472817/s/1c519167/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cnews0C21427410Crecord0Efine0Efraudulent0Eceo0Eexpert/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/news/2142741/record-fine-fraudulent-ceo-expert"><img alt="fraud-clippings" src="/IMG/616/199616/fraud-clippings-185x114.jpg?1319571702" title="fraud-clippings" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> FSA fine for ex-JC FLowers chief executive 'does not show credible deterrence' <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c519167/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Record+fine+for+fraudulent+CEO+%27not+enough%27%2C+says+expert&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2142741%2Frecord-fine-fraudulent-ceo-expert" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Record+fine+for+fraudulent+CEO+%27not+enough%27%2C+says+expert&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2142741%2Frecord-fine-fraudulent-ceo-expert" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995969629/u/0/f/472817/c/32411/s/1c519167/a2.htm"><img src="http://da.feedsportal.com/r/123995969629/u/0/f/472817/c/32411/s/1c519167/a2.img" border="0"/></a>Wed, 01 Feb 2012 12:36:02 GMThttp://www.risk.net/operational-risk-and-regulation/news/2142741/record-fine-fraudulent-ceo-experthttp://feeds.risk.net/c/32411/f/472817/s/1c48387d/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cadvertisement0C21356540Csponsored0Ewebinar0Emodel0Eapproach0Eexamining0Eoperational0Erisk0Ecapital0Emodelling/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/advertisement/2135654/sponsored-webinar-model-approach-examining-operational-risk-capital-modelling"><img alt="logoibm0511" src="/IMG/984/169984/logoibm0511-185x114.jpg?1303211694" title="logoibm0511" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> A model approach – Examining operational risk capital modelling <!-- end-subheading --> <!-- summary --> In the operational risk sector, the Basel Committee has been encouraging the adoption of the advanced measurement approach (AMA) for calculating operational risk capital requirements, but uptake has been slow and sparse. Operational Risk & Regulation convened a webinar, sponsored by OpenPages, to look at the future of the AMA, and what banks and regulators should be doing to ensure that capital levels stay reliable and practical <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c48387d/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Sponsored+webinar%3A+A+model+approach+%E2%80%93+Examining+operational+risk+capital+modelling&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fadvertisement%2F2135654%2Fsponsored-webinar-model-approach-examining-operational-risk-capital-modelling" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Sponsored+webinar%3A+A+model+approach+%E2%80%93+Examining+operational+risk+capital+modelling&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fadvertisement%2F2135654%2Fsponsored-webinar-model-approach-examining-operational-risk-capital-modelling" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995917649/u/0/f/472817/c/32411/s/1c48387d/a2.htm"><img src="http://da.feedsportal.com/r/123995917649/u/0/f/472817/c/32411/s/1c48387d/a2.img" border="0"/></a>Tue, 31 Jan 2012 09:55:27 GMThttp://www.risk.net/operational-risk-and-regulation/advertisement/2135654/sponsored-webinar-model-approach-examining-operational-risk-capital-modellinghttp://feeds.risk.net/c/32411/f/472817/s/1c42b8fc/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cnews0C21422980Cinternal0Efraud0Erise0E20A120Eexperts0Ewarn/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/news/2142298/internal-fraud-rise-2012-experts-warn"><img alt="hitesh-patel3kpmg" src="/IMG/920/208920/hitesh-patel3kpmg-185x114.gif?1327936543" title="hitesh-patel3kpmg" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> Internal fraud is on the increase in the face of downsizing and recession, according to industry experts <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c42b8fc/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Internal+fraud+will+rise+in+2012%2C+experts+warn&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2142298%2Finternal-fraud-rise-2012-experts-warn" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Internal+fraud+will+rise+in+2012%2C+experts+warn&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2142298%2Finternal-fraud-rise-2012-experts-warn" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995888731/u/0/f/472817/c/32411/s/1c42b8fc/a2.htm"><img src="http://da.feedsportal.com/r/123995888731/u/0/f/472817/c/32411/s/1c42b8fc/a2.img" border="0"/></a>Mon, 30 Jan 2012 15:47:00 GMThttp://www.risk.net/operational-risk-and-regulation/news/2142298/internal-fraud-rise-2012-experts-warnhttp://feeds.risk.net/c/32411/f/472817/s/1c42b8fd/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cnews0C21420A570Cfsa0Efocuses0Emarket0Eabusers/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/news/2142057/fsa-focuses-market-abusers"><img alt="fsa-logo" src="/IMG/674/146674/fsa-sign-185x114.jpg?1295515759" title="fsa-logo" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> Latest fines include second-highest individual market abuse penalty so far <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c42b8fd/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Near-record+fines+indicate+FSA%27s+harsh+approach+to+market+abuse&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2142057%2Ffsa-focuses-market-abusers" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Near-record+fines+indicate+FSA%27s+harsh+approach+to+market+abuse&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2142057%2Ffsa-focuses-market-abusers" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995888730/u/0/f/472817/c/32411/s/1c42b8fd/a2.htm"><img src="http://da.feedsportal.com/r/123995888730/u/0/f/472817/c/32411/s/1c42b8fd/a2.img" border="0"/></a>Mon, 30 Jan 2012 15:36:00 GMThttp://www.risk.net/operational-risk-and-regulation/news/2142057/fsa-focuses-market-abusershttp://feeds.risk.net/c/32411/f/472817/s/1c41d2ba/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cnews0C21422670Cadoboli0Epleads0Eguilty0Echarges/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/news/2142267/adoboli-pleads-guilty-charges"><img alt="wig-and-gavel" src="/IMG/586/111586/wig-and-gavel-185x114.gif?1284718509" title="wig-and-gavel" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> Alleged 'rogue trader' enters plea at third hearing <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c41d2ba/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Adoboli+pleads+%27not+guilty%27+to+UBS+fraud+charges&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2142267%2Fadoboli-pleads-guilty-charges" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Adoboli+pleads+%27not+guilty%27+to+UBS+fraud+charges&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2142267%2Fadoboli-pleads-guilty-charges" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995831714/u/0/f/472817/c/32411/s/1c41d2ba/a2.htm"><img src="http://da.feedsportal.com/r/123995831714/u/0/f/472817/c/32411/s/1c41d2ba/a2.img" border="0"/></a>Mon, 30 Jan 2012 13:56:00 GMThttp://www.risk.net/operational-risk-and-regulation/news/2142267/adoboli-pleads-guilty-chargeshttp://feeds.risk.net/c/32411/f/472817/s/1c2706c5/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cfeature0C21391840Coperational0Erisk0Edangerous0Eregions/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/feature/2139184/operational-risk-dangerous-regions"><img alt="World map under radar" src="/IMG/453/208453/world-map-radar-185x114.jpg?1327493970" title="World map under radar" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> Danger zones <!-- end-subheading --> <!-- summary --> As the Arab Spring last year made all too evident, regions that companies and banks think they have a handle on might suddenly turn into hotspots of unrest. ORR looks at risks to consider when establishing operations in dangerous areas <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c2706c5/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Operational+risk+in+dangerous+regions&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Ffeature%2F2139184%2Foperational-risk-dangerous-regions" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Operational+risk+in+dangerous+regions&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Ffeature%2F2139184%2Foperational-risk-dangerous-regions" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995753562/u/0/f/472817/c/32411/s/1c2706c5/kg/294/a2.htm"><img src="http://da.feedsportal.com/r/123995753562/u/0/f/472817/c/32411/s/1c2706c5/kg/294/a2.img" border="0"/></a>Thu, 26 Jan 2012 11:36:21 GMThttp://www.risk.net/operational-risk-and-regulation/feature/2139184/operational-risk-dangerous-regionshttp://feeds.risk.net/c/32411/f/472817/s/1c2683b2/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cresearch0C21413490Ctypes0Eoperational0Erisk0Eloss0Eevent0Edecember0E20A0A90Edecember0E20A11/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/research/2141349/types-operational-risk-loss-event-december-2009-december-2011"><img alt="Event risks graph February 2012" src="/IMG/493/208493/eventrisk-feb-2012-185x114.jpg?1327508666" title="Event risks graph February 2012" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> Op risk loss data <!-- end-subheading --> <!-- summary --> MBIA's $1.1 billion settlement with Morgan Stanley in December causes spike in 'clients, products and business practices' losses <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c2683b2/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Types+of+operational+risk+loss+by+event%2C+December+2009+to+December+2011&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fresearch%2F2141349%2Ftypes-operational-risk-loss-event-december-2009-december-2011" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Types+of+operational+risk+loss+by+event%2C+December+2009+to+December+2011&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fresearch%2F2141349%2Ftypes-operational-risk-loss-event-december-2009-december-2011" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995751691/u/0/f/472817/c/32411/s/1c2683b2/a2.htm"><img src="http://da.feedsportal.com/r/123995751691/u/0/f/472817/c/32411/s/1c2683b2/a2.img" border="0"/></a>Thu, 26 Jan 2012 11:15:00 GMThttp://www.risk.net/operational-risk-and-regulation/research/2141349/types-operational-risk-loss-event-december-2009-december-2011http://feeds.risk.net/c/32411/f/472817/s/1c2683b3/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Copinion0C21412610Csoon/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/opinion/2141261/soon"><img alt="Alexander Campbell" src="/IMG/573/181573/alexander-campbell-185x114.jpg?1308669072" title="Alexander Campbell" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> Editor's letter <!-- end-subheading --> <!-- summary --> This month ORR focuses on the problems and delays with new regulation <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c2683b3/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Too+much+too+soon%3F&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fopinion%2F2141261%2Fsoon" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Too+much+too+soon%3F&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fopinion%2F2141261%2Fsoon" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995751690/u/0/f/472817/c/32411/s/1c2683b3/a2.htm"><img src="http://da.feedsportal.com/r/123995751690/u/0/f/472817/c/32411/s/1c2683b3/a2.img" border="0"/></a>Thu, 26 Jan 2012 11:13:20 GMThttp://www.risk.net/operational-risk-and-regulation/opinion/2141261/soonhttp://feeds.risk.net/c/32411/f/472817/s/1c20ed59/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cfeature0C21394740Cregulatory0Echanges0Eopportunities0Echallenges0Ejp0Emorgan0Echases0Elvarez/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/feature/2139474/regulatory-changes-opportunities-challenges-jp-morgan-chases-lvarez"><img alt="Gene Alvarez at JP Morgan Chase" src="/IMG/461/208461/gene-alvarez-jp-morgan-2012-185x114.jpg?1327495618" title="Gene Alvarez at JP Morgan Chase" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> On the bright side <!-- end-subheading --> <!-- summary --> Changes should be seen as opportunities to improve your business, says an optimistic Gene Álvarez, global head of operational risk for securities lending at JP Morgan Chase <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c20ed59/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Regulatory+changes+opportunities+not+challenges%2C+says+JP+Morgan+Chase%27s+%C3%81lvarez&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Ffeature%2F2139474%2Fregulatory-changes-opportunities-challenges-jp-morgan-chases-lvarez" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Regulatory+changes+opportunities+not+challenges%2C+says+JP+Morgan+Chase%27s+%C3%81lvarez&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Ffeature%2F2139474%2Fregulatory-changes-opportunities-challenges-jp-morgan-chases-lvarez" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995723882/u/0/f/472817/c/32411/s/1c20ed59/a2.htm"><img src="http://da.feedsportal.com/r/123995723882/u/0/f/472817/c/32411/s/1c20ed59/a2.img" border="0"/></a>Wed, 25 Jan 2012 16:05:00 GMThttp://www.risk.net/operational-risk-and-regulation/feature/2139474/regulatory-changes-opportunities-challenges-jp-morgan-chases-lvarezhttp://feeds.risk.net/c/32411/f/472817/s/1c20ed5a/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cfeature0C21393840Cscenario0Eanalysis0Einsurance0Eindustry/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/feature/2139384/scenario-analysis-insurance-industry"><img alt="Sven Regling at GRCO" src="/IMG/467/208467/sven-regling-grco-2012-185x114.jpg?1327497481" title="Sven Regling at GRCO" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> Picture this <!-- end-subheading --> <!-- summary --> The insurance industry could tap into banks’ knowledge and experience in using scenario analysis to help manage operational risk and calculate capital requirements <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c20ed5a/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Scenario+analysis+for+the+insurance+industry&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Ffeature%2F2139384%2Fscenario-analysis-insurance-industry" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Scenario+analysis+for+the+insurance+industry&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Ffeature%2F2139384%2Fscenario-analysis-insurance-industry" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995723880/u/0/f/472817/c/32411/s/1c20ed5a/a2.htm"><img src="http://da.feedsportal.com/r/123995723880/u/0/f/472817/c/32411/s/1c20ed5a/a2.img" border="0"/></a>Wed, 25 Jan 2012 16:01:22 GMThttp://www.risk.net/operational-risk-and-regulation/feature/2139384/scenario-analysis-insurance-industryhttp://feeds.risk.net/c/32411/f/472817/s/1c20231b/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cnews0C21412720Cdraft0Efatca0Eregulations0Ereciprocity0Eexperts/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/news/2141272/draft-fatca-regulations-reciprocity-experts"><img alt="us treasury" src="/IMG/440/88440/ustreasury-185x114.jpg?1256117874" title="us treasury" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> Industry experts say Fatca draft regulations are likely to include reciprocity elements <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c20231b/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Draft+Fatca+regulations+will+include+reciprocity%2C+experts+say&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2141272%2Fdraft-fatca-regulations-reciprocity-experts" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Draft+Fatca+regulations+will+include+reciprocity%2C+experts+say&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2141272%2Fdraft-fatca-regulations-reciprocity-experts" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995664403/u/0/f/472817/c/32411/s/1c20231b/a2.htm"><img src="http://da.feedsportal.com/r/123995664403/u/0/f/472817/c/32411/s/1c20231b/a2.img" border="0"/></a>Wed, 25 Jan 2012 14:32:00 GMThttp://www.risk.net/operational-risk-and-regulation/news/2141272/draft-fatca-regulations-reciprocity-expertshttp://feeds.risk.net/c/32411/f/472817/s/1c1f1121/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cfeature0C2140A5230Cinsurance0Esector0Estruggles0Elack0Efatca0Eclarity/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/feature/2140523/insurance-sector-struggles-lack-fatca-clarity"><img alt="Man in skyscraper" src="/IMG/427/208427/man-in-skyscraper-185x114.jpg?1327492488" title="Man in skyscraper" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> Uneasy anticipation <!-- end-subheading --> <!-- summary --> The US’s far-reaching Foreign Account Tax Compliance Act comes into force soon, but a lack of clarity about what it entails means insurers are having to start preparations without knowing what they are preparing for <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c1f1121/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Insurance+sector+struggles+with+US+regulators%27+lack+of+clarity+on+Fatca&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Ffeature%2F2140523%2Finsurance-sector-struggles-lack-fatca-clarity" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Insurance+sector+struggles+with+US+regulators%27+lack+of+clarity+on+Fatca&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Ffeature%2F2140523%2Finsurance-sector-struggles-lack-fatca-clarity" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995659094/u/0/f/472817/c/32411/s/1c1f1121/a2.htm"><img src="http://da.feedsportal.com/r/123995659094/u/0/f/472817/c/32411/s/1c1f1121/a2.img" border="0"/></a>Wed, 25 Jan 2012 11:57:00 GMThttp://www.risk.net/operational-risk-and-regulation/feature/2140523/insurance-sector-struggles-lack-fatca-clarityhttp://feeds.risk.net/c/32411/f/472817/s/1c18e01b/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cnews0C2140A7170Cuk0Emep0Eelected0Ehead0Eeuropean0Eeconomic0Ecommittee/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/news/2140717/uk-mep-elected-head-european-economic-committee"><img alt="Sharon Bowles" src="/IMG/580/167580/sharon-bowles-290311-185x114.jpg?1301397737" title="Sharon Bowles" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> Sharon Bowles will serve a second term as chair of Econ <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c18e01b/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=UK+MEP+re-elected+as+head+of+European+economic+committee&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2140717%2Fuk-mep-elected-head-european-economic-committee" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=UK+MEP+re-elected+as+head+of+European+economic+committee&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2140717%2Fuk-mep-elected-head-european-economic-committee" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995681338/u/0/f/472817/c/32411/s/1c18e01b/a2.htm"><img src="http://da.feedsportal.com/r/123995681338/u/0/f/472817/c/32411/s/1c18e01b/a2.img" border="0"/></a>Tue, 24 Jan 2012 00:05:00 GMThttp://www.risk.net/operational-risk-and-regulation/news/2140717/uk-mep-elected-head-european-economic-committeehttp://feeds.risk.net/c/32411/f/472817/s/1c1102a2/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Copinion0C2140A5510Ccorrelation0Eoperational0Erisk0Eeconomic0Escenarios/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/opinion/2140551/correlation-operational-risk-economic-scenarios"><img alt="marcelo-cruz-morgan-stanley-2010" src="/IMG/967/102967/marcelo-cruz-morgan-stanley-2010-185x114.jpg?1275392786" title="marcelo-cruz-morgan-stanley-2010" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> Marcelo Cruz highlights the problems that can arise when analysing the relationship between operational risk and macroeconomic factors <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1c1102a2/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=The+correlation+of+operational+risk+with+economic+scenarios&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fopinion%2F2140551%2Fcorrelation-operational-risk-economic-scenarios" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=The+correlation+of+operational+risk+with+economic+scenarios&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fopinion%2F2140551%2Fcorrelation-operational-risk-economic-scenarios" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995590849/u/0/f/472817/c/32411/s/1c1102a2/a2.htm"><img src="http://da.feedsportal.com/r/123995590849/u/0/f/472817/c/32411/s/1c1102a2/a2.img" border="0"/></a>Mon, 23 Jan 2012 16:05:00 GMThttp://www.risk.net/operational-risk-and-regulation/opinion/2140551/correlation-operational-risk-economic-scenarioshttp://feeds.risk.net/c/32411/f/472817/s/1bf776a9/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cnews0C2140A1180Cchartis0Eappoints0Echief0Erisk0Eofficer/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/news/2140118/chartis-appoints-chief-risk-officer"><img alt="Lex Baugh" src="/IMG/916/93916/910188-matthewandrews-185x114.jpg?1272358175" title="Lex Baugh" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> Alexander Baugh promoted from CEO of Chartis Europe <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1bf776a9/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=Chartis+appoints+chief+risk+officer&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2140118%2Fchartis-appoints-chief-risk-officer" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=Chartis+appoints+chief+risk+officer&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2140118%2Fchartis-appoints-chief-risk-officer" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995463342/u/0/f/472817/c/32411/s/1bf776a9/a2.htm"><img src="http://da.feedsportal.com/r/123995463342/u/0/f/472817/c/32411/s/1bf776a9/a2.img" border="0"/></a>Thu, 19 Jan 2012 16:35:47 GMThttp://www.risk.net/operational-risk-and-regulation/news/2140118/chartis-appoints-chief-risk-officerhttp://feeds.risk.net/c/32411/f/472817/s/1bf776aa/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cnews0C2140A0A870Cubs0Eunethical0Emortgage0Ebacked0Esecurities0Epricing/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/news/2140087/ubs-unethical-mortgage-backed-securities-pricing"><img alt="A pencil pointing at the word 'ethic' in a dictionary" src="/IMG/502/129502/ethics-original-185x114.jpg?1289385241" title="A pencil pointing at the word 'ethic' in a dictionary" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> UBSGAM settles SEC mispricing charges for $300,000 <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1bf776aa/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=UBS+%27unethical%27+in+mortgage-backed+securities+pricing&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2140087%2Fubs-unethical-mortgage-backed-securities-pricing" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=UBS+%27unethical%27+in+mortgage-backed+securities+pricing&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2140087%2Fubs-unethical-mortgage-backed-securities-pricing" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995463341/u/0/f/472817/c/32411/s/1bf776aa/a2.htm"><img src="http://da.feedsportal.com/r/123995463341/u/0/f/472817/c/32411/s/1bf776aa/a2.img" border="0"/></a>Thu, 19 Jan 2012 16:33:28 GMThttp://www.risk.net/operational-risk-and-regulation/news/2140087/ubs-unethical-mortgage-backed-securities-pricinghttp://feeds.risk.net/c/32411/f/472817/s/1bf728f6/l/0L0Srisk0Bnet0Coperational0Erisk0Eand0Eregulation0Cnews0C2140A10A90Csec0Echarges0Eseven0Einsider0Etrading/story01.htm<p><!-- image link start --><a href="/operational-risk-and-regulation/news/2140109/sec-charges-seven-insider-trading"><img alt="sec" src="/IMG/690/88690/sec-185x114.JPG?1256815681" title="sec" /></a><!-- image link end --></p><p><small><!-- link --> <a href=http://www.risk.net/>Risk.net</a> <!-- end-link --> </small></p> <p><!-- subheading --> <!-- end-subheading --> <!-- summary --> Hedge fund employees accused of insider dealing on a scale similar to that of the Galleon Group case <!-- end-summary --></p><img width='1' height='1' src='http://feeds.risk.net/c/32411/f/472817/s/1bf728f6/mf.gif' border='0'/><div class='mf-viral'><table border='0'><tr><td valign='middle'><a href="http://share.feedsportal.com/viral/sendEmail.cfm?lang=en&title=SEC+charges+seven+in+insider-trading+case&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2140109%2Fsec-charges-seven-insider-trading" target="_blank"><img src="http://res3.feedsportal.com/images/emailthis2.gif" border="0" /></a></td><td valign='middle'><a href="http://res.feedsportal.com/viral/bookmark.cfm?title=SEC+charges+seven+in+insider-trading+case&link=http%3A%2F%2Fwww.risk.net%2Foperational-risk-and-regulation%2Fnews%2F2140109%2Fsec-charges-seven-insider-trading" target="_blank"><img src="http://res3.feedsportal.com/images/bookmark.gif" border="0" /></a></td></tr></table></div><br/><br/><a href="http://da.feedsportal.com/r/123995513703/u/0/f/472817/c/32411/s/1bf728f6/a2.htm"><img src="http://da.feedsportal.com/r/123995513703/u/0/f/472817/c/32411/s/1bf728f6/a2.img" border="0"/></a>Thu, 19 Jan 2012 15:12:45 GMThttp://www.risk.net/operational-risk-and-regulation/news/2140109/sec-charges-seven-insider-trading