The Institute of Operational Risk’s response to Basel III: Finalising post-crisis reforms
IOR Admin, , IOR News, 0The Basel Committee published on Thursday 7th December the final version of its Standardised Approach (SA) methodology which will...
Papers from CefPro and Adam Appointments
Sue Bruce, , IOR News, 0OPRISK REPORT RiskLeadersReport_Final
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 Event Slides Available
IOR Admin, , IOR News, 0Slides for the IOR event ‘Workshop on Developing and Implementing Effective Operational Risk Appetite Framework’ are now available to...
IOR Response to Consultation Paper CP12/17 Pillar 2A capital requirements and disclosure
IOR Admin, , IOR News, 0This letter is the response from the Institute of Operational Risk (IOR)1 to the PRA’s Consultation Paper CP12/17. The...
IOR Newsletter November 2015
Zaq Mughal, , IOR News, 0The latest newsletter from the Institute of Operational Risk is now available to download. Highlights include: A status update...
BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking Industry Slides now available
Zaq Mughal, , IOR News, Nigeria Chapter, 0Slides from the BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking Industry presentation are now available for...
Updated Sound Practice Guidance Documents available now
Rory Poole, , IOR News, 0The IOR is delighted to announce the release of the following papers: Operational Risk Governance Risk Categorisation Risk and...
Finextra Research Headlines
- Nomura creates digital asset company May 17, 2022Nomura is creating an independent digital asset company that will offer institutional clients a comprehensive suite of crypto trading, investor products and investment services.
- Zilch sets its sights on 125 million new customers as it launches in the US May 17, 2022UK BNPL unicorn Zilch is preparing to open its services to 150,000 pre-registered customers in the US.
- Irish central bank lays down new rules for BNPL providers May 17, 2022The Central Bank of Ireland is applying new consumer protection legislation to ensure that hire purchase, consumer hire, and buy now, pay later providers and services adhere to new rules under the direct authorisation of the Central Bank.
- GoCardless wins first VRP customer May 17, 2022GoCardless has snagged its first Variable Recurring Payment customer, Nude, the savings app for first-time buyers.
- Bitmex launches Spot Exchange May 17, 2022BitMEX, one of the world’s largest crypto trading platforms, has announced the launch of the BitMEX Spot Exchange for retail and institutional traders as the company looks to expand its product offering.