internal risk estimates
The UK Financial Services Authority (FSA) has fined UBS £8 million for systems and controls failures that allowed four employees to carry out unauthorised transactions using customers’ money. The fine is the third highest ever imposed by the FSA and shows the regulator’s determination...
The US's Federal Deposit Insurance Corporation has published its second study of the Basel Accord revisions, titled Risk-based capital requirements for commercial lending: the impact of Basel II .
Related conferences
South Africa, 11th - 12th Mar 2010
UK, 23rd - 23rd Mar 2010
USA, 23rd - 25th Mar 2010
Russia, 22nd - 22nd Apr 2010
Russia, 22nd - 22nd Apr 2010
Related training
USA, 15th - 16th Mar 2010
USA, 26th - 27th Apr 2010
UK, 29th - 30th Apr 2010
USA, 18th - 19th May 2010
UK, 25th - 26th May 2010
Updating your subscription status
Advertisement
Latest Whitepapers
Weekly poll
Email alerts
Register for regular alerts to receive up to date news directly into your inbox

Related jobs
Advertisement