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News, analysis, research and events on all types of financial risks, arising from trades, loans, reg
The risk management desk of Risk.net covers articles about risk management – in other words, articles that relate to the measurement, modelling and management of financial risks. Our coverage encompasses banks, as well as others types of financial services firms, such as asset managers and insurers. The risk management team of Risk.net covers issues such as operational risk, legal risk, risk cultu
22/04/2026
New European swaps CCP aims to launch in 2027, with “low-touch, high-tech” service to cut cost and complexity
NeoClear enters battle for euro swaps clearing - Risk.net Paris-based CCP to challenge Eurex and LCH with planned 2027 launch
20/04/2026
Read Now: Risk’s 10 years of Top 10 op risks
Top 10 op risks timeline: what the past decade of data reveals - Risk.net Drawing on Risk.net’s annual research published between 2017 and 2026
Latest op risk loss commentary: Spain’s BBVA fined $209m over corporate espionage; BofA settles $73m lawsuit by Epstein victims – data from ORX News
Op risk data: Corporate spies spell trouble for BBVA - Risk.net Also: BofA buttonholed for alleged Epstein links; minority shareholders take a bite of Brookfield. Data by ORX News
15/04/2026
Comment: The problem is not merely that GenAI models are complex or opaque – it’s that the model is no longer the right unit of governance
AI risk management and the shift to capability control - Risk.net By reframing validation, banks can align innovation with regulatory demands and maintain robust risk discipline, argues risk manager
15/04/2026
JP Morgan aiming to use agentic AI system to cut KYC onboarding time from up to five days to less than a minute
Banks eye agentic AI to streamline KYC workflows - Risk.net Execs from ING, JP Morgan and Standard Chartered tell how they plan to tap AI to optimise onboarding
14/04/2026
Comment: Tokenisation can give clearer visibility over ownership, collateral and exposures, plus more flexibility in how positions are managed under pressure
Tokenised commodities could help oil the machine - Risk.net Shifting physical assets onto the blockchain eases collateral frictions, argues crypto expert
13/04/2026
Most banks treat high-risk AI uses such as credit underwriting and predicting transaction fails like models
Model risk in the age of generative AI - Risk.net Banks race to understand risks posed by new breed of multi-purpose bots
10/04/2026
Top 10 op risks: AI divides financial firms, with some unsure whether to categorise it as a risk in itself or as broadly feeding into other risks
Top 10 op risks: AI upends risk taxonomies - Risk.net AI risk enters annual poll in fifth, but firms split over treating it as a standalone risk or a cross-cutting driver
08/04/2026
US’s CFTC and state gambling authorities still tussling over regulation of prediction markets
CFTC wants to regulate prediction markets. Is it up to the task? - Risk.net Former officials echo state gambling authorities’ concerns over agency’s ability to police betting risks
07/04/2026
“People desperately want to get our data, so we’re figuring out how to make [it] readily available at a commercial price” – Andy Ross, head of institutional, Kalshi
Main Street to Wall Street: Kalshi’s bid to go beyond sports bets - Risk.net Institutional head Andy Ross’s strategy for drawing in investors and charging for ‘wisdom-of-crowds’
07/04/2026
Top 10 op risks: Number of financial firms naming geopolitical risk as their single biggest concern more than doubles compared with 2022
Top 10 op risks: Playing catch-up on geopolitical risk - Risk.net Op risk managers downplayed prospect of a major conflict ahead of Iran war
01/04/2026
Top 10 op risks: Increased IT reliance hitting resilience
Top 10 op risks: Resilience put to the test in 2026 - Risk.net Firms reinforce first line, ‘nth’-party diligence, scenario analysis and vendor exit plans
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