Feature
Faking it
Insider fraud
Tell us all about it ..
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Grahame Mcgirr & James Bagshawe
All the talk in the financial markets is about going back to basics. This drive towards simplicity and transparency is what underpins Islamic finance. Credit speaks to two senior executives from recently launched Shariah house Gatehouse Bank about a…
Cash bonds take a different track
As anyone on the financial markets rollercoaster will know, predicting the future path of your investments is next to impossible, particularly in the current economic climate. But a dislocation has appeared between the equity/CDS markets, which are…
Jeff Sprecher & Sunil Hirani
The chairman and CEO of derivatives exchange ICE and the CEO of derivatives processing firm Creditex talk about the companies' recent merger, and how the CDS markets will cope with a unique set of challenges ahead
Called to account
Dealers have criticised fair value accounting on illiquid assets as exacerbating the subprime crisis. A growing number of banks and industry bodies have called for a suspension of mark-to-market accounting for illiquid instruments. Are the accounting…
An agency for change
After years of talk about rating agency reform, regulators - spurred by the credit crisis - are acting, with the New York attorney general vowing to root out practices that he believes contributed to recent events. But some market observers have rounded…
The future of op risk modelling
Sponsored Roundtable
The rotten core
The US is now closely examining the root causes of the subprime crisis, including mis-selling, fraud, poor internal controls and perverse incentive schemes. David Benyon explores these issues, and some potential solutions
Transferring success
Insurance
Rethinking (operational) risk management
For operational risk managers to really make a difference to their firms' fortunes, they must be willing to get their hands dirty and face facts, no matter how scary the facts may be, says Sergio Scandizzo, in the second of a two-part series
Back to processes
Business Processes
The wisdom of prudence
ERM in emerging Europe
Compliance is not enough
User-access Risk
The enforcer
Profile: Richard Ketchum