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Risk.net Risk Management 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

re and governance, market risk, credit risk, liquidity risk, counterparty risk, risk transfer , risk modelling, valuation and prudential regulation. We produce content for risk management professionals, mostly at banks, but also at other types of financial services firm. This includes chief risk officers, heads of risk management and heads of operational risk, in addition to more junior risk management staff. However, traders, analysts, quants, third-party vendors, consultants and IT professionals are all likely to find value in some aspects of our coverage. The risk management team sits at the heart of Risk.net – the industry-leading website focused on providing deep and analytical coverage of risk management, derivatives and regulation.

New European swaps CCP aims to launch in 2027, with “low-touch, high-tech” service to cut cost and complexity
22/04/2026

New European swaps CCP aims to launch in 2027, with “low-touch, high-tech” service to cut cost and complexity

Paris-based CCP to challenge Eurex and LCH with planned 2027 launch

Read Now: Risk’s 10 years of Top 10 op risks
20/04/2026

Read Now: Risk’s 10 years of Top 10 op risks

Drawing on Risk.net’s annual research published between 2017 and 2026

17/04/2026

Latest op risk loss commentary: Spain’s BBVA fined $209m over corporate espionage; BofA settles $73m lawsuit by Epstein victims – data from ORX News

Also: BofA buttonholed for alleged Epstein links; minority shareholders take a bite of Brookfield. Data by ORX News

Comment: The problem is not merely that GenAI models are complex or opaque – it’s that the model is no longer the right ...
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

By reframing validation, banks can align innovation with regulatory demands and maintain robust risk discipline, argues risk manager

JP Morgan aiming to use agentic AI system to cut KYC onboarding time from up to five days to less than a minute
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

Execs from ING, JP Morgan and Standard Chartered tell how they plan to tap AI to optimise onboarding

Comment: Tokenisation can give clearer visibility over ownership, collateral and exposures, plus more flexibility in how...
14/04/2026

Comment: Tokenisation can give clearer visibility over ownership, collateral and exposures, plus more flexibility in how positions are managed under pressure

Shifting physical assets onto the blockchain eases collateral frictions, argues crypto expert

Most banks treat high-risk AI uses such as credit underwriting and predicting transaction fails like models
13/04/2026

Most banks treat high-risk AI uses such as credit underwriting and predicting transaction fails like models

Banks race to understand risks posed by new breed of multi-purpose bots

Top 10 op risks: AI divides financial firms, with some unsure whether to categorise it as a risk in itself or as broadly...
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

AI risk enters annual poll in fifth, but firms split over treating it as a standalone risk or a cross-cutting driver

US’s CFTC and state gambling authorities still tussling over regulation of prediction markets
08/04/2026

US’s CFTC and state gambling authorities still tussling over regulation of prediction markets

Former officials echo state gambling authorities’ concerns over agency’s ability to police betting risks

“People desperately want to get our data, so we’re figuring out how to make [it] readily available at a commercial price...
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

Institutional head Andy Ross’s strategy for drawing in investors and charging for ‘wisdom-of-crowds’

Top 10 op risks: Number of financial firms naming geopolitical risk as their single biggest concern more than doubles co...
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

Op risk managers downplayed prospect of a major conflict ahead of Iran war

Top 10 op risks: Increased IT reliance hitting resilience
01/04/2026

Top 10 op risks: Increased IT reliance hitting resilience

Firms reinforce first line, ‘nth’-party diligence, scenario analysis and vendor exit plans

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