These guides are part of a series of updated Sound Practice Guidance (SPG’s) documents for risk managers, designed to...
Archive for category: Publications
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...
Operational Risk Practices in the Asset Management and Broking Sectors Slides Now Available
Sue Bruce, , Publications, 010 Fundamental Laws of Op Risk (GRIMWADE) – IOR_20_11_19_Final
Bank of the Future – Minimise Technology Risk, Maximise Business Return – Kannan Subramanian R and Dr. Chithra Selvaraj
Sue Bruce, , Publications, 0About the Book Banks are facing several challenges from emerging technology, non-banking companies and changing lifestyle of their customers....
The recent financial crisis has led to unprecedented levels of operational risk losses. In Managing Operational Risk: New Insights...
The United Nation’s Vienna & Palermo resolutions, the UN’s convention against corruption, the UN’s Protocol against the illicit Manufacturing...
The latest newsletter is now available to download. Highlights include: Status update on the IOR Education Programme; News of...
Systemic Operational Risk: Theory, Case Studies and Regulation by Dr. Patrick McConnell Systemic operational risk means operational risks that...
People Risk Management – A Practical Approach to Managing the Human Factors That Could Harm Your Business
Lee Evans, , Publications, 0People Risk Management provides unique depth to a topic that has garnered intense interest in recent years. Based on...
A Banker’s Guide to create a Process Based Operating Model and an insight into methods that would reduce transaction...
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.