Operational Risk & Regulation - Vol 2 No 6

• Regulation

US and European banks discussing joint operational risk loss database

NEWS

• 01 Jul 2001

• Structured products

What the banking industry (and others) told the Basle regulators

BASLE II UPDATE

• 01 Jul 2001

• Infrastructure

BNP Installs Reuters Kondor+ In London After Year-Long Delay

TECHNOLOGY & INTEGRATION

• 24 Mar 1997

• People

Infinity And Documentum To Develop Derivatives Documentation Interface

VENDORS & SERVICES

• 24 Mar 1997

• Risk management

Basle accord brings segmentation issues for systems companies

BASLE II UPDATE

• 01 Jul 2001

• Regulation

ISDA Proposes Standards For Credit Derivatives

FRONT PAGE

• 24 Mar 1997

• Regulation

CL Belgium Reports $100m Trading Fraud

MANAGEMENT & OPERATIONS

• 24 Mar 1997

• Market risk

NAB Installs Truerisk's Market Simulator Risk Analysis Application

TECHNOLOGY & INTEGRATION

• 24 Mar 1997

• Derivatives

The Basle II capital accord: op risk proposals in brief

BASLE II UPDATE

• 01 Jul 2001

• Regulation

Improving controls at CSFB gets top priority amid fresh embarrassments

NEWS

• 01 Jul 2001

• Regulation

UK regulators warn against perils of over-pruning back offices

NEWS

• 01 Jul 2001

• Risk management

How much below 20% will Basle go?

BASLE II UPDATE

• 01 Jul 2001

• Risk management

UK stresses senior management role for electronic-commerce risks

NEWS

• 01 Jul 2001

• Risk management

UK insurers’ op risk controls will be supervised in new regime

UK INSURANCE

• 01 Jul 2001

• Regulation

UK’s ICA voices fears over new anti-money laundering laws

NEWS

• 01 Jul 2001

• People

JOB CYCLE

JOB CYCLE

• 24 Mar 1997

• Derivatives

NatWest Rogue Trader Losses Grow To £77m

MANAGEMENT & OPERATIONS

• 24 Mar 1997

• Regulation

G-7 endorses action against Russia for lax anti-money laundering efforts

FRONT PAGE

• 01 Jul 2001

• Derivatives

Basle II delay gives chance for other advanced op risk approaches

FRONT PAGE

• 01 Jul 2001

• Regulation

Direct & indirect reference removed from Basle II operational risk definition

BASLE II UPDATE

• 01 Jul 2001

• Settlement risk

Technology News

NEWS

• 01 Jul 2001

• Technology

BACK OFFICE

BACK OFFICE

• 24 Mar 1997

• Regulation

Basle II seen as meeting key challenge

BASLE II UPDATE

• 01 Jul 2001

• Infrastructure

Smartstream participates in IBM’s STP Workbench

NEWS

• 01 Jul 2001

• Regulation

Regulators acknowledge change needed

BASLE II UPDATE

• 01 Jul 2001

• Derivatives

Loss distribution approach on agenda

BASLE II UPDATE

• 01 Jul 2001

• Risk management

Basle regulators shift view slightly on op risk insurance

NEWS

• 01 Jul 2001

• Risk management

IntesaBci installs new internal market risk model

NEWS

• 01 Jul 2001

• Risk management

Op risk fears a major factor in responses to European plans

BASLE II UPDATE

• 01 Jul 2001

• People

Fraud squad goes in as UK insurer collapses

UK INSURANCE

• 01 Jul 2001

• Derivatives

Equitable Life’s credit slips down junk bond slope

UK INSURANCE

• 01 Jul 2001

• Market risk

Commerzbank Enhances Its Risk Management Department

FRONT PAGE

• 24 Mar 1997