Feature

• Regulation

What’s coming, and when

REGULATORY UPDATE

• 01 Dec 2003

• Regulation

EU moves to finalise CAD

REGULATORY UPDATE

• 01 Dec 2003

• Regulation

Latin American banks opt for standardised approaches

COVER STORY

• 01 Dec 2003

• People

BITS issues guidelines for IT outsourcing

TECHNOLOGY

• 01 Dec 2003

• Solvency II

HSBC bombing in Turkey focuses bankers’ minds on planning for physical threats

IMPLEMENTATION OUTLOOK

• 01 Dec 2003

• Regulation

FinCEN publishes guidance on ‘suspicious activities’ post-report

ANTI-MONEY LAUNDERING

• 01 Dec 2003

• Regulation

No industry concensus on op risk spending for 2004

TECHNOLOGY

• 01 Dec 2003

• Regulation

FBE and BBA object to proposed clearing and settlement standards

TECHNOLOGY

• 01 Dec 2003

• Regulation

US government releases 2003 AML strategy

ANTI-MONEY LAUNDERING

• 01 Dec 2003

• Risk management

Robbery losses increase by 52% in EU, says new FBE report

IMPLEMENTATION OUTLOOK

• 01 Dec 2003

• Operational risk

Regulatory briefs

REGULATORY UPDATE

• 01 Dec 2003

• Structured products

MEP calls for EU rating agency

REGULATORY UPDATE

• 01 Dec 2003

• Risk management

Regulators’ operational risk definitions criticised

REGULATORY UPDATE

• 01 Dec 2003

• Risk management

Moody’s assessment approach ‘evolving’, says new executive

IMPLEMENTATION OUTLOOK

• 01 Dec 2003

• Basel Committee

US sets out Basel plan of action

REGULATORY UPDATE

• 01 Dec 2003

• Basel Committee

German majority adopt BIA

REGULATORY UPDATE

• 01 Dec 2003

• Basel Committee

Corporate governance takes regulators’ centre stage

REGULATORY UPDATE

• 01 Dec 2003

• Regulation

Fed to survey US on cheque usage as Check 21 becomes law

TECHNOLOGY

• 01 Dec 2003

• Regulation

FBE slams Basel KYC paper

ANTI-MONEY LAUNDERING

• 01 Dec 2003

• People

Losses and lawsuits

LOSS DATABASE

• 01 Dec 2003

• Regulation

Testy politicians muscle in on Basel II negotiations

REGULATORY UPDATE

• 01 Dec 2003

• Foreign exchange

FX scam banks conducting internal investigations

REGULATORY UPDATE

• 01 Dec 2003

• Markets

Technology briefs

TECHNOLOGY

• 01 Dec 2003

• Risk management

Building society group implements Methodware

TECHNOLOGY

• 01 Dec 2003