Operational Risk & Regulation - Vol 3 No 6
Articles in this issue
Regulators grow confident about Basel II calendar
FRONT PAGE NEWS
BACK OFFICE
BACK OFFICE
Credit card capital charges will be lower under Basel II
BASEL II UPDATE
The Basel II capital accord: op risk proposals in brief
BASEL II UPDATE
Cap Gemini To Develop Quantitative Model To Measure Operational Risks
MANAGEMENT & OPERATIONS
Isda seeks industry help to develop FpML
TECHNOLOGY NEWS
Banks must nourish sound risk culture, Spanish central bank chief urges
OP RISK MANAGEMENT
UK stockbrokers sign up for defaulters’ database
TECHNOLOGY NEWS
Germany drops objections to Basel II after SME solution
BASEL II UPDATE
FXall and FXpress plan STP link
TECHNOLOGY NEWS
Nomura and CSFB clash
LOSS DATABASE
Thomson launches Global Watchlist
TECHNOLOGY NEWS
Complaints against Hong Kong banks nearly double
OP RISK MANAGEMENT
UK’s FSA delays Basel II paper to mid-July
BASEL II UPDATE
FX Committee Releases Guidelines For Electronic Forex Order Execution
METHODS & REGULATIONS
Edotech launches recovery site in UK
DISASTER RECOVERY
JOB CYCLE
JOB CYCLE
GARP GAB
GARP GAB
Why won’t banks grasp the op risk nettle?
OP RISK MANAGEMENT
Basel regulators set to issue QIS 3 spreadsheets soon
BASEL II UPDATE
Firms urged to pitch recovery plans at all levels
DISASTER RECOVERY
Losses and lawsuits
LOSS DATABASE
Wells Fargo buys anti-money laundering software
TECHNOLOGY NEWS
US central banker urges pillar 3 action now in light of scandals
FRONT PAGE NEWS
NYSE plans new telecoms technology
DISASTER RECOVERY
Summit Systems Adds VAR And Credit Modules To Its Risk Software
VENDORS & SERVICES