Foreign exchange
US Treasury withdraws flawed proposed changes to AML rules
ANTI-MONEY LAUNDERING
French banks behind on op risk
COVER STORY
S&P questions Basel II
IMPLEMENTATION
US FTC study sparks call for legislation
TECHNOLOGY
FSA calls for better AML and fraud data from UK banks
ANTI-MONEY LAUNDERING
Basel II is a key driver for real-time info
TECHNOLOGY BRIEFS
Emerging markets raise concerns at World Bank/IMF annual meeting
EMERGING MARKETS
Survey spotlights doubts on Basel II among banks
IMPLEMENTATION
CP3 respondents baulk at impact of Basel II on developing nations
EMERGING MARKETS
AML at a building society scale
ANTI-MONEY LAUNDERING
Compliance countdown for unnamed trades
REGULATORY UPDATE
Investors and auditors differ on Sarbanes-Oxley’s effectiveness
REGULATORY UPDATE
Losses and lawsuits
LOSS DATABASE
Greater role for dealers in FX fraud prevention in the US
REGULATORY UPDATE
Vanguard founder blasts mutual fund governance
REGULATORY UPDATE
US Congress Basel II bill is put on hold, for now
REGULATORY UPDATE
What’s coming, and when
REGULATORY UPDATE
Europe debates clearing and settlement
TECHNOLOGY
Insurers protest at Basel II op risk insurance restrictions
REGULATORY UPDATE
L’Espresso loses out in interest rate trade
New angles
Inflation trading comes of age
Interest rates
US broker buys Measurisk assets
New angles