Feature

• Structured products

Basel II costs could force banks out of system, says CSFB official

BASEL II UPDATE

• 01 Aug 2002

• People

Singapore stresses corporate governance role in risk-based rules for insurers

INSURANCE

• 01 Aug 2002

• Risk management

Operational risk advances will follow dropping of Basel II floor, says Moody’s

BASEL II UPDATE

• 01 Aug 2002

• Infrastructure

SIA drops T+1 for T+when?

INSURANCE

• 01 Aug 2002

• Risk management

Report urges firm-wide risk management

OP RISK PAPERS

• 01 Aug 2002

• Regulation

Basel II principles can fit insurers, UK regulator says

INSURANCE

• 01 Aug 2002

• Infrastructure

JP Morgan Chase streamlines reference data

TECHNOLOGY

• 01 Aug 2002

• Regulation

BIS head defends Basel II complexity

BASEL II UPDATE

• 01 Aug 2002

• Infrastructure

Tokyo-Mitsubishi invests in SunGard product

TECHNOLOGY

• 01 Aug 2002

• Structured products

US agency forming working group on Basel II’s third pillar

BASEL II UPDATE

• 01 Aug 2002

• Basel Committee

Banks get QIS 3 spreadsheets ahead of October 1

BASEL II UPDATE

• 01 Aug 2002

• Risk management

UK regulators fairly confident of ‘sensible’ op risk charge for investment firms

BASEL II UPDATE

• 01 Aug 2002

• Foreign exchange

STB Systems incorporates blacklist

TECHNOLOGY

• 01 Aug 2002

• People

People Moves

PEOPLE MOVES

• 01 Aug 2002

• Central banks

Losses and lawsuits

LOSS DATABASE

• 01 Aug 2002

• Regulation

Experian forms fraud solutions division

TECHNOLOGY

• 01 Aug 2002

• Regulation

UK allows for Basel II delays in risk-based rules for financial services

NEWS

• 01 Aug 2002

• Settlement risk

CLS says first trials successful

NEWS

• 01 Aug 2002

• Risk management

The Basel II capital accord: op risk proposals in brief

BASEL II UPDATE

• 01 Aug 2002

• Regulation

UK says more op risk guidance needed

OP RISK PAPERS

• 01 Aug 2002

• Markets

US banks review legal options against operational risk charge

FRONT PAGE NEWS

• 01 Aug 2002

• Regulation

US Treasury targets terrorism financing

NEWS

• 01 Aug 2002

• Regulation

UK watchdog welcomes banks’ move on money laundering

FRONT PAGE NEWS

• 01 Aug 2002

• Risk management

Using Bayesian networks to predict op risk

BAYESIAN NETWORKS

• 01 Aug 2002