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Banks raise concerns over Macquarie concentration risk at ASX

Posted by Maria ShawMarketing & Developmentbanks, concentration, Concerns, Macquarie, Over, raise, riskPosted on November 6, 2022

Exit of Bell Potter exacerbates shortage of clearing capacity in Australia’s energy market

Low and High Risk SIC Industry Codes for Business Credit: Get the Secrets of Which SIC Codes Get You Denied

Posted by Diane HernandezAd CampaignsBusiness, Codes, Credit, Denied, High, Industry, risk, SecretsPosted on October 20, 2022

What are SIC Codes – Which Will Get a Business Funding Denial? Have you ever wondered which SIC codes get …

How to Avoid High Risk NAICS Codes – This is Foolproof!

Posted by Patricia MitchellAd CampaignsAvoid, Codes, Foolproof, High, NAICS, riskPosted on October 15, 2022

Do you know how to avoid high risk NAICS codes? And build your Fundability? And what does any of that …

Op risk data: Banks slapped for lax WhatsApp oversight

Posted by Jose MooreMarketing & Developmentbanks, Data, oversight, risk, slapped, WhatsAppPosted on October 13, 2022

Also: Wintermute suffers crypto hack; CS settles over Archegos and Greensill. Data by ORX News

Banks struggle to assess climate impact on op risk

Posted by Roscoe MeyerMarketing & DevelopmentAssess, banks, climate, impact, risk, StrugglePosted on October 6, 2022

Supervisors have provided less stress-testing guidance for op risk than for credit risk

EBA eyes top-down stress test for credit risk

Posted by Diane CarterMarketing & DevelopmentCredit, eyes, risk, stress, test, topdownPosted on September 29, 2022

European version of CCAR is off the table, but more projections are likely to be modelled by the regulator

SOFR swap basis could pose ‘systemic risk’

Posted by Marian BraxtonMarketing & Developmentbasis, could, pose, risk, SOFR, Swap, SystemicPosted on September 19, 2022

Trading curbs must be loosened to prevent tripling of unhedgeable basis risk, says senior banker

Op risk data: Rost Bank rumbled – execs conspired in 107bn ruble ruse

Posted by William VillarrealMarketing & Development107bn, bank, conspired, Data, execs, risk, Rost, ruble, rumbled, rusePosted on September 15, 2022

Also: Citi stumbles on market abuse; Jefferies faces latest fine over phone misuse. Data by ORX News

Counterparty credit risk: special report 2022

Posted by Cheryl PinkertonMarketing & Development2022, Counterparty, Credit, report, risk, SpecialPosted on September 14, 2022

This Risk.net special report contains a collection of articles that consider the impact of SA-CCR and how banks are adapting …

Op risk data: Banks dial in $600m loss for illicit phone use

Posted by Alberta BatesMarketing & Development$600m, banks, Data, dial, illicit, Loss, Phone, riskPosted on August 12, 2022

Also: Santander staff mistreatment; cum-ex rumbles on; CFTC steps up scrutiny of swaps reporting. Data by ORX News