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home issues news about us log in is a website and a monthly digital magazine that seeks to shed some much needed illumination onto the world of operational risk management. special alert : the end of an era in this issue of , we ponder the future of operational risk management in its current form, as mike finlay’s provocative piece on page 12 asks: as operational risk management comes of age, does it have a future? the proliferation of risk-related roles in financial institutions since the crisis, perhaps counterproductively, has created a series of over-lapping, contradictive disciplines, some of which arguably swallow up the functions that were commonly filed under operational risk. the definition of operational risk itself hasn’t helped things, argues finlay. after credit, market and liquidity, operational risk is often unhelpfully labelled as “everything else.” can practitioners continue to manage in this way? and isn’t “everything else” on the risk agenda usually something to do with cyber these days? perhaps, then, it is the end of operational risk – at least as we know it. but, as practitioners look back at 18 years of the discipline, maybe it will also mark the beginning of a better, more ‘grown-up’ approach to risk management. endings are relevant for another reason this month, as we announce that this edition of will be our last – for now at least. we hope you’ve found our operational risk-focussed viewpoint both useful and enjoyable to read. we will still be providing a dedicated source of industry news through our website, so stay tuned at www.riskuniverse.com and follow us on twitter @riskuniverse, for regular updates. thanks for reading. carrie cook, editor more... latest news sec charges moody’s with internal controls failures and ratings symbols deficiencies the securities and exchange commission today announced that moody’s investors service inc., one of the nation’s largest credit ratings agencies, has agreed to pay a total of $16.25 million in penalties to settle charges involving internal control failures and failing to clearly define and consistently apply credit rating symbols. this marks the first time the sec has filed an enforcement action involving rating symbol deficiencies. more... justice department announces deferred prosecution agreement with basler kantonalbank basler kantonalbank (bkb), a bank headquartered in basel, switzerland, entered into a deferred prosecution agreement (dpa) that was approved today by the u.s. district court for the southern district of florida, announced principal deputy assistant attorney general richard e. zuckerman of the department of justice’s tax division, united states attorney benjamin g. greenberg, and chief don fort for internal revenue service-criminal investigation. as part of the agreement, basler kantonalbank will pay $60.4 million in total penalties. more... deutsche bank to pay $30m to settle case on precious metals futures manipulation deutsche bank is to pay a $30m civil penalty to settle charges that traders engaged in a scheme to manipulate the price of precious metals futures contracts, the commodity futures trading commission says. more... ubs to pay $15m for attempted precious-metals futures manipulation/spoofing ubs is to pay $15m in a civil penalty to settle charges that it tried to manipulate the price of precious metals futures contracts, the commodity futures trading commission says. more... faulty aegon investment models see investors get $97m refund the us securities and exchange commission has ordered four businesses owned by dutch insurer aegon to refund $97.6m (£75.8m, €83.8m) to misled retail investors. more... legg mason to pay $34m to resolve charges relating to bribery scheme the u.s. securities and exchange commission said on monday that legg mason will pay more than $34 million to resolve a charge it violated the foreign corrupt practices act in bribing libyan officials to secure investments. more... china’s giant ping an insurance sues u.s. broker over use of name china’s giant ping an insurance group is suing a california-based wholesale brokerage over its use of the name ping an. more... kpmg fined £2.1m for misconduct over work for ted baker kpmg has been fined £2.1 million for misconduct in its work for ted baker after its auditors signed off numbers in the retailer’s accounts that had been calculated by consultants who also worked for the big four accountancy firm. more... central bank fines dublin-based insurer partnerre €1.5m the central bank has fined dublin-based insurer partnerre ireland and its sister company partnerre europe €1.5 million for breaching their solvency obligations and corporate governance requirements. more... ecb fines france's credit agricole over capital reserves the european central bank said monday it had fined french lender credit agricole a total of 4.8 million euros over past irregularities in the way it declared its capital reserves. more... commonwealth bank customers locked out of online banking customers of the commonwealth bank across australia have been prevented from making some payments using the bank's online portal netbank as cba-run merchant terminals went offline. more... merrill lynch settles sec charges of undisclosed conflict in advisory decision the securities and exchange commission today announced that merrill lynch, pierce, fenner & smith has agreed to pay approximately $8.9 million to settle charges that it failed to disclose a conflict of interest arising out of its own business interests in deciding whether to continue to offer clients products managed by an outside third-party advisory firm. more... follow @riskuniverse tweets by theriskuniverse terms & conditions | privacy & cookies ©2012 - 2018 risk business solutions limited

URL analysis for riskuniverse.com

http://www.riskuniverse.com/issues.aspx?issuenumber=6
http://www.riskuniverse.com/issues.aspx?issuenumber=7
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http://www.riskuniverse.com/issues.aspx?issuenumber=20
http://www.riskuniverse.com/newsarticle.aspx?newsid=73330
http://www.riskuniverse.com/issues.aspx?issuenumber=13
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http://www.riskuniverse.com/newsarticle.aspx?newsid=73359
http://www.riskuniverse.com/issues.aspx?issuenumber=26
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http://www.riskuniverse.com/issues.aspx?issuenumber=8
http://www.riskuniverse.com/issues.aspx?issuenumber=9
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http://www.riskuniverse.com/issues.aspx?issuenumber=36

Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain Name: RISKUNIVERSE.COM
Registry Domain ID: 1685899452_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namebright.com
Registrar URL: http://www.NameBright.com
Updated Date: 2016-10-23T11:04:40Z
Creation Date: 2011-11-06T19:21:16Z
Registry Expiry Date: 2017-11-06T19:21:16Z
Registrar: NameBrew LLC
Registrar IANA ID: 1580
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS2.HOSTEDSERVICES.COM
Name Server: NS3.HOSTEDSERVICES.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-10-26T16:07:14Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
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Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

  REGISTRAR NameBrew LLC

SERVERS

  SERVER com.whois-servers.net

  ARGS domain =riskuniverse.com

  PORT 43

  TYPE domain

DOMAIN

  NAME riskuniverse.com

  CHANGED 2016-10-23

  CREATED 2011-11-06

STATUS
clientTransferProhibited https://icann.org/epp#clientTransferProhibited

NSERVER

  NS2.HOSTEDSERVICES.COM 217.28.130.151

  NS3.HOSTEDSERVICES.COM 217.28.138.27

  REGISTERED yes

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