Articles by Risk Staff

• Basel Committee

Banks back AMA under Basel II

Basel Committee’s op risk conference

• 01 Jul 2003

• Regulation

SEC adopts Sarbanes-Oxley internal control provisions

Regulatory update

• 01 Jul 2003

• Risk management

Citigroup outlines economic capital modernisation plans

Basel Committee’s op risk conference

• 01 Jul 2003

• Risk management

Integration of op risk methods is key, says JP Morgan’s Sabitini

Basel Committee’s op risk conference

• 01 Jul 2003

• Risk management

‘Scorecard approach’ – name changed by working group

Basel Committee’s op risk conference

• 01 Jul 2003

• Risk management

The scenario-based approach – good data is essential

Basel Committee’s op risk conference

• 01 Jul 2003

• Risk management

EU Cad concedes on investment firms but limits role of insurance

Front Page News

• 01 Jul 2003

• Regulation

Spitzer says Wall Street firms still on the hook

Regulatory update

• 01 Jul 2003

• Operational risk

LDA group participants: vive la difference!

Basel Committee’s op risk conference

• 01 Jul 2003

• Basel Committee

European banks nervous over pillar II implementation

Regulatory update

• 01 Jul 2003

• Risk management

Insurers must change their ways to comply with Basel II

Implementation outlook

• 01 Jul 2003

• Regulation

UK establishes AML taskforce

Anti-money laundering

• 01 Jul 2003

• Solvency II

Corporate governance disclosure: banks focus on bolstering infrastructure

Corporate governance survey 2003 – part II

• 01 Jul 2003

• Risk management

US Congress pushes for mutual improved fund transparency

Regulatory update

• 01 Jul 2003

• Technology

Profile: Morgan Stanley seeks return on investment from its new AML system

Front Page News

• 01 Jul 2003

• Technology

Instant messaging creates compliance headache

Technology

• 01 Jul 2003

• Technology

Technology briefs - 7/1/03

Technology briefs

• 01 Jul 2003

• Central banks

Progress continues on EU single payment area

Implementation outlook

• 01 Jul 2003

• Custody

News in brief - 2

• 30 Jun 2003

• Hedge funds

StarMine names top stockpickers

• 30 Jun 2003

• Technology

Demand rises for cheap ASP-based risk technology systems

customers more comfortable using web-hosted technology

• 30 Jun 2003

• Hedge funds

The retail debate

There is little support from both the long-only and alternative community to open up hedge funds to the retail market. But whose interests are the detractors looking out for?

• 30 Jun 2003

• Hedge funds

News in brief - 3

• 30 Jun 2003

• Hedge funds

Looking to the futures

Thanks to their flexibility, universal stock futures are seeing an increase in popularity with a record number of trades

• 30 Jun 2003