Foreign exchange
Technology briefs - 7/1/03
Technology briefs
US Congress pushes for mutual improved fund transparency
Regulatory update
Corporate governance disclosure: banks focus on bolstering infrastructure
Corporate governance survey 2003 – part II
UK establishes AML taskforce
Anti-money laundering
Insurers must change their ways to comply with Basel II
Implementation outlook
Spitzer says Wall Street firms still on the hook
Regulatory update
EU Cad concedes on investment firms but limits role of insurance
Front Page News
Integration of op risk methods is key, says JP Morgan’s Sabitini
Basel Committee’s op risk conference
Citigroup outlines economic capital modernisation plans
Basel Committee’s op risk conference
Banks back AMA under Basel II
Basel Committee’s op risk conference
SAS acquires OpRisk Analytics
Technology
FATF revises the ‘40 Recommendations’
Anti-money laundering
What’s coming, and when
Regulatory update
European buy-side lags in operational risk management
Implementation outlook
OCC eyes reputational risk
Regulatory update
Losses and lawsuits
Loss database
US regulators issue final rule on AML client identification
Anti-money laundering
US Congress scrutinises Basel II
Regulatory update
Borsa boosts Italy’s lagging hedge funds
New angles
Lo: Sharpe ratios may be overstated
New angles
Banks struggle with conduits
FIN 46