All Financial Servcies articles – Page 17
-
FeaturesPolicing your suppliers
With the threat of jail time, massive fines, exclusion from government contract work, and potentially ruinous damage to their reputations, companies should be putting bribery risks committed via third parties high on their risk agenda, says Neil Hodge
-
AnalysisLessons from Turner
The UK's Financial Services Authority has published the Turner review - a response to the global banking crisis
-
FeaturesOut of the frying pan?
Using insurance to transfer a risk that you do not want to retain is fine. But you need to be sure that the insurers you are using are going to be there – solvent – should you need to call on them. Julian James explains
-
FeaturesCorruption risks on the rise
There is probably no more corruption in the world now than there was 30 years ago, but corruption related risks for companies have substantially increased – particularly over the last decade – warns Robert Barrington
-
FeaturesKnow your business
Identifying your suppliers and customers is crucial if you want to avoid international corruption scandals and legal penalties. Michael Short has the answers.
-
-
Online onlyBankers were authors of their own demise
A parliamentary inquiry pins responsibility for the financial meltdown on a culture of risk taking
-
Analysis
‘Independent’ risk management needed
The CRO Forum described the elements of risk management that need to be improved to prevent another financial crisis
-
AnalysisTurner review: What does it mean?
Lord Turner’s regulatory reform agenda is not just about technical changes to banks’ capital requirements, says Jonathan Jesty
-
Interviews
FSA arrests two following insider dealing probe
Search warrants were executed at a number of addresses in Greater London
-
-
-
Online onlyFSA plans greater liquidity risk oversight
Lord Turner recommends a major overhaul of bank supervision which, if implemented, could radically change capital and liquidity regulations
-
Online only
FRSGlobal responds to FSA’s liquidity overhaul
Launches new regulatory platform to meet FSA liquidity requirements
-
Online onlyLocal authorities urged to join RBS class action
Shareholders and pension funds mull legal action against Lloyd's Banking Group and other banks to recoup investment losses
-
Online onlyAIG UK publishes financial update
Insurer issues financial metrics to reassure the market
-
-
Online only
AIG’s bailout goes direct to banks
At least $50bn of the federal bailout money has benefited around 12 financial institutions, reports said
-
Online only
AXA reassures investors
We have never asked anyone for help, says head of insurance group
