Foreign exchange
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
Putting risk on the map
Profile
More gauges for mortgages
Hedge funds
Mortage extension risk balloons
New angles
Technology briefs
Systems
The point of op risk
Risk analysis
Beneath the tip
Review - Books
ZCM assets up for sale
New angles
Risk USA: pension woes and quant fixes
New angles
Technology briefs
Systems
Long hot summer for exposed corporates
Corporate risk disclosure
Actions speak louder
Financial consultancy firm CityIQ, commissioned by Swift and SmartStream, canvassed over 240 firms about their activities in the corporate actions arena. The May 2003 survey showed widespread automation potential.
Basel II: Time to prepare
Following the publication of the third and final consultation paper, Japan's banks are focusing more seriously on Basel II. With the new requirements set to take effect from 2006, most banks face a critical year ahead.
Reputation in automation
The introduction of ISO 15022 brings a glimmer of hope to those wrong-footed by nonautomated corporate actions. Pamela Brewster, senior analyst at Celent Communications looks at limiting errors and containing costs.
MSCI and Lyxor launch tradable hedge fund index
Morgan Stanley Capital International (MSCI), a provider of indexes for financial institutions, has teamed up with Lyxor Asset Management (Lyxor), a subsidiary of Société Générale specialising in structured funds and alternative investments activities, to…