Operational Risk & Regulation - Vol 2 No 3

• Regulation

UK committee wants more details on Equitable Life before making judgement

NEWS

• 01 Apr 2001

• Risk management

Asian banks fear unfair op risk capital charges

BASLE II UPDATE

• 01 Apr 2001

• Structured products

Basle II set to increase bank demand for single-A debt

BASLE II UPDATE

• 01 Apr 2001

• Risk management

Op risk gamma survey expected in April

NEWS

• 01 Apr 2001

• Regulation

Russia’s new anti-money laundering laws scheduled for April

MONEY LAUNDERING

• 01 Apr 2001

• Structured products

India plans real-time bond settlement for 2002

NEWS

• 01 Apr 2001

• Regulation

CIBC Switches From Paper Risk Reports To Graphical 'Risk Views'

TECHNOLOGY & INTEGRATION

• 10 Feb 1997

• Risk management

Basle discussion document will centre on internal measurement approach

NEWS

• 01 Apr 2001

• Structured products

An advanced model for op risk capital calculation

BASLE II UPDATE

• 01 Apr 2001

• People

JOB CYCLE

JOB CYCLE

• 10 Feb 1997

Pointsec launches security system for handheld computers

NEWS

• 01 Apr 2001

• Technology

BACK OFFICE

BACK OFFICE

• 10 Feb 1997

• Regulation

Companies often misinformed about the real threat to e-commerce security

NEWS

• 01 Apr 2001

London Stock Exchange Deploys Fuzzy Logic To Track Insider Trading

METHODS & REGULATIONS

• 10 Feb 1997

• Regulation

New UK money laundering research starts in April

MONEY LAUNDERING

• 01 Apr 2001

• Structured products

UK regulators fine US fund services firm

NEWS

• 01 Apr 2001

• Trading systems

Bank Brussels Lambert To Install Wall Street Systems Worldwide

TECHNOLOGY & INTEGRATION

• 10 Feb 1997

• Risk management

UK insurers work on op risk insurance for investment firms

NEWS

• 01 Apr 2001

• Technology

Standard Bank Develops Central Risk Data Warehouse With Infinity

TECHNOLOGY & INTEGRATION

• 10 Feb 1997

• Technology

ABN Amro Revamps Global Risk Structure

FRONT PAGE

• 10 Feb 1997

• Regulation

Op risks seen as the main hazards facing private banking

NEWS

• 01 Apr 2001

• Risk management

Deutsche Bank and UBS settle wrong-name dispute over default swap

NEWS

• 01 Apr 2001

• Structured products

What can loss databases do for you?

BASLE II UPDATE

• 01 Apr 2001

• Risk management

The new Basle capital accord: op risk proposals in brief

BASLE II UPDATE

• 01 Apr 2001

• Risk management

JPM Releases Creditmetrics Specification To Select Few

FRONT PAGE

• 10 Feb 1997

• Regulation

Greece keeping checks on banks’ role in moving Milosevic money

MONEY LAUNDERING

• 01 Apr 2001

• Risk management

Leading insurance companies to meet on op risk on April 9

NEWS

• 01 Apr 2001

Binomial gammas

BASLE II UPDATE

• 01 Apr 2001

• Structured products

Do we need a broader definition of op risk?

BASLE II UPDATE

• 01 Apr 2001

• Risk management

Banks face challenge assessing benefits of Basle II op risk approaches, says Andersen

BASLE II UPDATE

• 01 Apr 2001