Basic indicator approach (bia)
Regulator warns reaching common standard will be difficult
Conference and awards reflect a changing world
Large banks holding too little capital, regulator warns
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
More Basic indicator approach (bia) articles
International definitions of banks' trading book and banking book still woolly, keynote speaker Charles Taylor tells conference
The AMA today
Wide-ranging review seeks to raise operational risk capital and overhaul the basic indicator and standardised approaches
High-severity events such as the $2.3 billion rogue trading loss at UBS have highlighted the low levels of operational risk regulatory capital firms are holding
A simple formula for operational risk capital
New paper from the UK FSA sets out guidelines for TSA operational risk frameworks
Basel Committee considers recalibrating the simpler approaches to op risk measurement but says changes will happen later rather than sooner
Mortgage lenders must hold capital for operational risk
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.