Welcome to this edition of the Newsletter of the Institute of Operational Risk. This publication is designed to help keep members and non-members informed of developments within the industry and also within the IOR itself. If you would like further information about any of the issues raised in this newsletter, or have any suggestions about how we can improve the content or design, please do not hesitate to contact the Editorial team at the following address: info@ior-institute.co.uk.
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New revision of the Guidance for Risk and Control Self Assessment
IOR Admin, , IOR News, 0Please visit our Sound Practice Guidance page: a revised Guidance for Risk and Control Self Assessment (RCSA) has been...
Slides from the AGM Chairman’s Address 2015 are now available to download
Zaq Mughal, , IOR News, 0The slides from the AGM Chairman’s Address 2015 are now available to download for members only.
Final Basel Capital Reform
IOR Admin, , From IOR Members, IOR News, 0Author: Dominic Wu The Institute supports its members posting interesting articles on the basis that copyright is acknowledged to...
IOR Newsletter – December 2017
IOR Admin, , IOR News, 0Welcome to this edition of the Newsletter of the Institute of Operational Risk. This publication is designed to help...
Details of the ‘Operational Risk – Insights from the Regulator’ event in Edinburgh now available
Zaq Mughal, , IOR News, Scottish Chapter, 0IOR Scottish Chapter is pleased to announce details of the above event that has been arranged in conjunction with...
IOR Newsletter December 2015 Dutch Chapter
Zaq Mughal, , Dutch Chapter, IOR News, 0The December 2015 5th edition of the IOR Dutch Chapter newsletter is now available for download below.
IOR 2015 AGM Slides Now Available
Zaq Mughal, , IOR News, 0Slides from the AGM 2015 event in London are now available to download.
13th Annual General Meeting
IOR Admin, , IOR News, 0The 13TH ANNUAL GENERAL MEETING of The Institute of Operational Risk is to be held at 6:00pm on Thursday...
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.