These guides are part of a series of updated Sound Practice Guidance (SPG’s) documents for risk managers, designed to...
Archive for category: German Chapter
Promoting and Developing the Discipline of Operational Risk Management
These guides are part of a series of updated Sound Practice Guidance (SPG’s) documents for risk managers, designed to...
Der Chief Risk Officer – Gewinnung von Risiko-Führungskräften – ein Praxisleitfaden
Lee Evans, , German Chapter, 0Das Vorwort Eine effektive Führungsebene ist ein wesentlicher Bestandteil einer gesunden Risikokultur. Die Anwendung allgemeiner Regeln der Unternehmensführung hat...
Yesterday we successfully ran our 16th OpRisk Quant & Research Workshop with more than 30 participants (Banks, Insurance Companies,...
New Generation Operational Risk: Europe
Zaq Mughal, , Dutch Chapter, England and Wales Chapter, German Chapter, IOR News, Irish Chapter, Scottish Chapter, 0We are pleased to announce that we will be supporting the 3rd Annual New Generation Operational Risk: Europe Summit....
Details of the 12th IOR Operational Risk Quant Workshop event are now available
Zaq Mughal, , German Chapter, IOR News, 0Details of the German Chapter event ’12th IOR Operational Risk Quant Workshop’ are now available to view here.
Finextra Research Headlines
- Fed terminates Silvergate Bank enforcement action July 26, 2024The Federal Reserve Board on Friday announced the termination of an enforcement action with Silvergate Bank and its holding company, Silvergate Capital Corporation, both of La Jolla, California.
- FCA sets out plan to strengthen UK capital markets July 26, 2024The FCA has set out a package of measures designed to help strengthen the UK’s capital markets and position as a global and vibrant financial centre.
- US regulators seek info on bank-fintech relationships July 26, 2024US banking regulators have issued a warning on the potential risks associated with third-party deposit arrangements and made a call for more information on the relationships between lenders and fintechs.
- Revolut introduces cash deposits in UK July 26, 2024Revolut, the global fintech with over 9 million UK customers and 45 million globally, has today announced the launch of cash deposits for all UK customers. This follows the recent news that it has received a UK banking license.
- Marqeta, Visa and Affirm team on flexible checkout options July 26, 2024Marqeta (NASDAQ: MQ), the global modern card issuing platform that enables embedded finance solutions for the world’s innovators, today announced it is working with Visa and Affirm to offer the Visa Flexible Credential, a single card product that can toggle between payment methods, putting the power of choice in the hands of the consumer.