Hwang trial exposes flaws in verbal information handling
Risk.net | Risk Management
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18h ago
Court shown discrepancies in audio and email records; Credit Suisse insider says “fair amount” of intel slipped through cracks ..read more
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Caveat creator: GenAI giants’ pledges won’t pre-empt copyright suits
Risk.net | Risk Management
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2d ago
Tech vendors offer indemnities on generative output, but end-users need to check the fine print, warn IP lawyers ..read more
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Op risk data: TD Bank takes US reg pill in purported drug-related AML fails
Risk.net | Risk Management
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6d ago
Also: SCB fraud bill rising fast; Postbank pain for Deutsche Bank. Data by ORX News ..read more
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Clear warning on escape hatch for optimisation trades
Risk.net | Risk Management
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1w ago
CCPs fear Emir clearing mandate carve-out for portfolio rebalancing could be abused ..read more
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One year on, regulators still want a cure for bank runs
Risk.net | Risk Management
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1w ago
Broad support for higher outflow assumptions on uninsured deposits, but that won’t save insolvent banks ..read more
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Falling T2 balances bode well for eurozone’s stability
Risk.net | Risk Management
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3w ago
Impact of fragmentation would be less severe today than in 2010s, says Marcello Minenna ..read more
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For a growing number of banks, synthetics are the real deal
Risk.net | Risk Management
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3w ago
More lenders want to use SRTs to offload credit risk, but old hands say they have a long road ahead ..read more
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Did the Fed’s stress capital buffer blunt CCAR?
Risk.net | Risk Management
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3w ago
Experts fear flagship test’s use as a capital top-up has undermined its role in risk management ..read more
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How Ally found the key to GenAI at the bottom of a teacup
Risk.net | Risk Management
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3w ago
Risk-and-tech chemistry – plus Microsoft’s flexibility – has seen US lender leap from experiments to execution ..read more
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Industry urges focus on initial margin instead of intraday VM
Risk.net | Risk Management
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3w ago
CPMI-Iosco says scheduled variation margin is better than ad hoc calls by clearing houses ..read more
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