Feature

• Risk management

Op risk fears a major factor in responses to European plans

BASLE II UPDATE

• 01 Jul 2001

• Risk management

IntesaBci installs new internal market risk model

NEWS

• 01 Jul 2001

• Risk management

Basle regulators shift view slightly on op risk insurance

NEWS

• 01 Jul 2001

• Markets

Loss distribution approach on agenda

BASLE II UPDATE

• 01 Jul 2001

• Regulation

Regulators acknowledge change needed

BASLE II UPDATE

• 01 Jul 2001

• Infrastructure

Smartstream participates in IBM’s STP Workbench

NEWS

• 01 Jul 2001

• Regulation

Basle II seen as meeting key challenge

BASLE II UPDATE

• 01 Jul 2001

• Settlement risk

Technology News

NEWS

• 01 Jul 2001

• Regulation

Direct & indirect reference removed from Basle II operational risk definition

BASLE II UPDATE

• 01 Jul 2001

• Markets

Basle II delay gives chance for other advanced op risk approaches

FRONT PAGE

• 01 Jul 2001

• Regulation

G-7 endorses action against Russia for lax anti-money laundering efforts

FRONT PAGE

• 01 Jul 2001

• Regulation

UK’s ICA voices fears over new anti-money laundering laws

NEWS

• 01 Jul 2001

• Risk management

UK insurers’ op risk controls will be supervised in new regime

UK INSURANCE

• 01 Jul 2001

• Risk management

UK stresses senior management role for electronic-commerce risks

NEWS

• 01 Jul 2001

• Risk management

How much below 20% will Basle go?

BASLE II UPDATE

• 01 Jul 2001

• Regulation

UK regulators warn against perils of over-pruning back offices

NEWS

• 01 Jul 2001

• Regulation

Improving controls at CSFB gets top priority amid fresh embarrassments

NEWS

• 01 Jul 2001

• Markets

The Basle II capital accord: op risk proposals in brief

BASLE II UPDATE

• 01 Jul 2001

• Risk management

Basle accord brings segmentation issues for systems companies

BASLE II UPDATE

• 01 Jul 2001

• Structured products

What the banking industry (and others) told the Basle regulators

BASLE II UPDATE

• 01 Jul 2001

• Regulation

US and European banks discussing joint operational risk loss database

NEWS

• 01 Jul 2001

• Hedge funds

Is the grass greener?

Should a new hedge fund manager set up in or out of house?

• 14 Jun 2001

• Hedge funds

New product by Mellon Capital

• 14 Jun 2001

• Hedge funds

Sarasin debuts its thematic approach for new long/short equity hedge fund

• 14 Jun 2001