Welcome to the Roundtable on the relationship between op risk and compliance Compliance is on everyone's mind. It's a wide-ranging issue, concerning internal policy adherence and external regulatory...
More Compliance articles
As US banking regulators debate how much of the spirit of Basel II should be applied to small and medium-sized financial institutions, the banks themselves are stuck in no-man's land. Will 'Basel 1A' bring more certainty or more argument? John Ferry reports...
With Basel II regulatory capital becoming increasingly more risk-sensitive, the value of a separate economic capital system must be questioned. Christopher Hall of Risk Advisors considers the differences between economic capital and regulatory capital,...
Industry comments on Basel II have concentrated most on corporate credits. But the modelling of retail portfolio risk is a new field, and there is much greater scope for disagreement about how capital should be calculated. William Perraudin of Imperial...
This event will be held on Thursday 25th November. Book your place now!
Most banks in Asia's leading countries are lagging in preparations for the implementation of the new Basel Accord, also known as Basel II, according to The Asian Banker Research.
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.
Hong Kong, 1st - 31st Dec 2014
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