Operational risk

HSBC Reports $400 Million Fraud Loss Linked to Securitization Exposure HSBC Holdings reported a $400 million pre-tax charge in its 2024 first-quarter results, attributing the loss to external fraud involving …

Tokenising US Treasuries: Efficiency Gains Versus Third-Party Risk The Depository Trust & Clearing Corporation (DTCC) is moving to tokenise access to US Treasuries held in its custody, a significant shift …

Amnesty International Reports Military-Led Disinformation in Indonesia View this post on Instagram about Amnesty International, Imaginary Enemies From Instagram — related to Amnesty International, Imaginary Enemies Amnesty International reports that …

Enterprise Risk Management (ERM) and Company Profitability: A New Perspective from Malaysia’s Financial Sector In an era defined by rapid technological change and geopolitical uncertainty, enterprise risk management (ERM) has …

Regulators Urge Shift from “Human-in-the-Loop” to Systemic AI Accountability Financial regulators, including the Bank of England and the Financial Stability Board (FSB), have raised concerns about the limitations of “human-in-the-loop” …

Alphamin Resources (TSXV:AFM) Surges on Strong Q1 2026 Earnings and New Dividend Alphamin Resources (TSXV:AFM) has seen its stock price climb 5.1% following the release of robust first-quarter 2026 earnings …

CME-FICC Cross-Margin Program Faces Scrutiny Amidst Clearing Mandate The cross-margin arrangement between CME Group and the Fixed Income Clearing Corporation (FICC) is drawing attention from hedge funds and clearing members …

Is Your Board Truly Engaged with Model Risk? The question isn’t whether your board should care about model risk – they recognize they are meant to. The more pertinent inquiry …

EU Clearing Houses Face Cloud Vendor Diversification Mandate Under DORA European clearing houses are being compelled to diversify their cloud providers to ensure compliance with the Digital Operational Resilience Act …