Search Results
Documents are displayed in order of relevance.
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The Fed - SR 21-14: FRB: Supervisory Letter SR 21-14 on authentication and access to financial institution services and systems
financial institution’s information security program. Periodic risk assessments...risk assessments, and risk appetites and tolerances. Federal Reserve examiners
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr2114.htm
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The Fed - SR 22-5: Joint Statement on the Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence
financial activity risks. The potential risk to a bank depends on the ...risk of money laundering, terrorist financing, or other illicit financial
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2205.htm
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Federal Reserve Board - Federal Reserve Board releases guidance reminding financial institutions to exercise appropriate risk management and oversight when using service providers
financial institutions to exercise appropriate risk management and oversight...financial institutions it supervises to exercise appropriate risk management
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20131205a.htm
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FRB: Speech, Bies--Observations on Measuring and Managing Operational Risk under Basel II--May 19, 2005
risk, and tomorrow you will hear from financial institutions who will ...operational-risk data and the quantification of operational risk. A review
URL: https://www.federalreserve.gov/boarddocs/speeches/2005/200505192/default.htm
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Annual Performance Plan 2025, December 2024
financial system Supervising and regulating financial institutions Fostering...financial, and payment systems: • Monetary Policy and Financial Stability
URL: https://www.federalreserve.gov/publications/files/2025-gpra-performance-plan.pdf
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Opening remarks by Chairman Bernanke at the conference on the regulation of systemic risk - Federal Reserve Board
financial stability and contain systemic risk. The Dodd-Frank Wall Street...financial regulation--that is, to consider the health of the financial
URL: https://www.federalreserve.gov/newsevents/speech/bernanke20110915a.htm
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The Fed - Dynamic Estimation of Volatility Risk Premia and Investor Risk Aversion from Option-Implied and Realized Volatilities
Risk Premia and Investor Risk Aversion from Option-Implied and Realized...risk premium, or investor risk aversion, index. The method is intuitive
URL: https://www.federalreserve.gov/econres/feds/dynamic-estimation-of-volatility-risk-premia-and-investor-risk-aversion-from-option-implied-and-realized-volatilities.htm
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FRB: Testimony, Olson -- The European Union's Financial Services Action Plan -- May 22, 2002
Financial Services Action Plan Before the Committee on Financial Services...financial systems. The Financial Services Action Plan of the European
URL: https://www.federalreserve.gov/boarddocs/testimony/2002/20020522/default.htm
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Speech by Governor Waller on financial innovation - Federal Reserve Board
risks, they also played a key role in the Global Financial Crisis. He ...risks, increase financial inclusion; or will it create new or exacerbate
URL: https://www.federalreserve.gov/newsevents/speech/waller20230420a.htm
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FRB: Testimony, Greenspan -- Need for financial modernization -- February 23, 1999
financial products that enable risk unbundling has created new financial...risk management of financial institutions and a marked scaling back of
URL: https://www.federalreserve.gov/boarddocs/testimony/1999/19990223.htm
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