Operational Risk & Regulation - Vol 3 No 3

• Structured products

Banks see little to learn from AIB control failures

FRONT PAGE NEWS

• 01 Apr 2002

• Risk management

Op risk is increasing for weak banks, says regulators’ guidance

NEWS

• 01 Apr 2002

• Risk management

Culture of integrity needed to combat banking fraud, says US supervisor

NEWS

• 01 Apr 2002

• Basel Committee

UK regulator won’t shoe-horn insurers into banking regime

NEWS

• 01 Apr 2002

• Risk management

GARP GAB

GARP GAB

• 09 Feb 1998

• Risk management

Sep 11 attacks make Basle II more relevant

NEWS

• 01 Apr 2002

• Regulation

Losses and lawsuits

LOSS DATABASE

• 01 Apr 2002

• Risk management

Lloyd's Offers Insurance Against Rogue Trading

FRONT PAGE

• 09 Feb 1998

• Basel Committee

US Comptroller wants attractive advanced approaches to op risk

FRONT PAGE NEWS

• 01 Apr 2002

• Operational risk

ORX loss database expected to start soon

TECHNOLOGY NEWS

• 01 Apr 2002

• Structured products

Financial firms see need to upgrade systems

TECHNOLOGY NEWS

• 01 Apr 2002

• Regulation

Will the latest delay sink Basle II?

BASLE II UPDATE

• 01 Apr 2002

• Risk management

Financial companies could be undervalued by non-disclosure of economic capital, says PwC

NEWS

• 01 Apr 2002

• Regulation

FSA disappointed by latest delay to Basle II accord

BASLE II UPDDATE

• 01 Apr 2002

• Regulation

GFT product aimed at rogue traders

TECHNOLOGY NEWS

• 01 Apr 2002

• Risk management

Banks seek to cut costs through customer self-service

TECHNOLOGY NEWS

• 01 Apr 2002

• Structured products

Union Bank Of Switzerland Denies Rumours Of Heavy Trading Losses

MANAGEMENT & OPERATIONS

• 09 Feb 1998

• Markets

ISDA Releases Documentation Standard For OTC Credit Swaps

METHODS & REGULATIONS

• 09 Feb 1998

• Risk management

QIS3 survey delay puts back Basle II accord to 2006

BASLE II UPDATE

• 01 Apr 2002

• Structured products

Fed wants September 11 issues tackled before another disaster occurs

NEWS

• 01 Apr 2002

• Infrastructure

Regulators expected shortly to fix date for Basle IIop risk survey

BASLE II UPDDATE

• 01 Apr 2002

• Risk management

The Basle II capital accord: op risk proposals in brief

BASLE II UPDDATE

• 01 Apr 2002

• Regulation

UK financial regulator will not give detailed rules on disaster recovery

NEWS

• 01 Apr 2002

• Regulation

Royal Bank Of Canada Automates Its Documentation Workflow

MANAGEMENT & OPERATIONS

• 09 Feb 1998

• Regulation

BACK OFFICE

BACK OFFICE

• 09 Feb 1998

• Regulation

AIB’s Rusnak put false trades into SunGard’s Devon system

TECHNOLOGY NEWS

• 01 Apr 2002

• Regulation

EU capital rules still on a tight schedule following Basle II delay

BASLE II UPDATE

• 01 Apr 2002

• Technology

SunGard Data Systems To Acquire Rolfe & Nolan For $115 Million

VENDORS & SERVICES

• 09 Feb 1998

• People

JOB CYCLE

JOB CYCLE

• 09 Feb 1998

• Risk management

Bankers Trust Spins Off Raroc Unit Into New FSSI Subsidiary

FRONT PAGE

• 09 Feb 1998

Websense releases new versions of internet management software

TECHNOLOGY NEWS

• 01 Apr 2002