Foreign exchange

• Regulation

No industry concensus on op risk spending for 2004

TECHNOLOGY

• 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

• 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

• Basel Committee

US banks reject op risk capital charge

COVER STORY

• 01 Dec 2003

• Basel Committee

Is insurance assured?

OPERATIONAL RISK COMMENT

• 01 Dec 2003

• Risk management

Capco goes global with software marketing drive

TECHNOLOGY

• 01 Dec 2003

• Regulation

US Treasury slaps Myanmar with new AML legislation

ANTI-MONEY LAUNDERING

• 01 Dec 2003

• People

Profile: Capital One builds a framework from the ground up

COVER STORY

• 01 Dec 2003

• Technology

Icap’s game plan for electronic survival

Broking

• 01 Dec 2003

• Structured products

‘Take risks and use derivatives’, leading quant tells investors

New Angles

• 01 Dec 2003

• Structured products

Singularly focused

Profile

• 01 Dec 2003

• People

When complexity counts

Comment

• 01 Dec 2003

• Structured products

Bear market to return with a vengeance, says physicist

New Angles

• 01 Dec 2003