Articles by Risk Staff

• Technology

Europe debates clearing and settlement

TECHNOLOGY

• 01 Oct 2003

• Structured products

Regulatory briefs

REGULATORY UPDATE

• 01 Oct 2003

• Basel Committee

What’s coming, and when

REGULATORY UPDATE

• 01 Oct 2003

• Regulation

US Congress Basel II bill is put on hold, for now

REGULATORY UPDATE

• 01 Oct 2003

• Risk management

Banks get set to prepare feisty responses to the US ANPR

COVER STORY

• 01 Oct 2003

• Technology

Spending on ID theft prevention to escalate at US and EU banks

TECHNOLOGY

• 01 Oct 2003

• Technology

Vanguard founder blasts mutual fund governance

REGULATORY UPDATE

• 01 Oct 2003

• Foreign exchange

Greater role for dealers in FX fraud prevention in the US

REGULATORY UPDATE

• 01 Oct 2003

• Basel Committee

RMG leaves Basel II op risk issues unresolved

REGULATORY UPDATE

• 01 Oct 2003

• Structured products

Losses and lawsuits

LOSS DATABASE

• 01 Oct 2003

• Operational risk

Investors and auditors differ on Sarbanes-Oxley’s effectiveness

REGULATORY UPDATE

• 01 Oct 2003

• Risk management

Compliance countdown for unnamed trades

REGULATORY UPDATE

• 01 Oct 2003

• Regulation

AML at a building society scale

ANTI-MONEY LAUNDERING

• 01 Oct 2003

• Regulation

Basel II Accord set for delays

REGULATORY UPDATE

• 01 Oct 2003

• Basel Committee

FSA outlines op risk development

REGULATORY UPDATE

• 01 Oct 2003

• Basel Committee

CP3 respondents baulk at impact of Basel II on developing nations

EMERGING MARKETS

• 01 Oct 2003

• Risk management

Survey spotlights doubts on Basel II among banks

IMPLEMENTATION

• 01 Oct 2003

• Risk management

Emerging markets raise concerns at World Bank/IMF annual meeting

EMERGING MARKETS

• 01 Oct 2003

• Regulation

FSA sets out its reporting stall

REGULATORY UPDATE

• 01 Oct 2003

• Technology

Breaking down the model

Brett Humphreys and Andy Dunn outline a method to help energy companies minimise potential model risk and thereby avoid costly errors in valuing deals

• 01 Oct 2003

Calpine completes project financing in Wisconsin

California power company Calpine Corp has completed a $230 million non-recourse project financing for its 600-megawatt (MW) gas-fuelled electricity-generating Riverside Energy Center in Beloit, Wisconsin.

• 01 Oct 2003

Chicago Mercantile Exchange to list European weather contracts

The Chicago Mercantile Exchange (CME) has started offering European weather derivatives, referenced on five cities’ temperatures.

• 01 Oct 2003

• Regulation

Barrier to entry

Bank of America and UBS are still trying to overcome obstacles that could prevent them entering physical power trading in the US. Federal Energy Regulatory Commission regulations represent the biggest obstacle. Paul Lyon reports

• 01 Oct 2003