Operational Risk & Regulation - Vol 6 No 2
Articles in this issue
The puzzle of Citigroup
EDITORIAL LETTER | ELLEN DAVIS
ORRF to become for-profit organisation
COVER STORY
Briefs
Financial Crime
Protecting alpha, preventing omega
HEDGE FUNDS REGULATION
Changing hats
Measurement Advances
Reuters launches IM tool
Management Intelligence
BSA compliance belongs to the Board, says RMA
Financial Crime
Comit Gruppe unsheathes Sword for AIB
Measurement Advances
Mud sticks
MANAGEMENT REPUTATIONAL RISK
BoE sets sights on payments systems
Regulatory Update
Briefs
Regulatory Update
Briefs
Business Continuity
The ABC of ORMs
FRAMEWORKS PRACTITIONER’S VIEWPOINT
SIA wants single self-regulatory organisation
Regulatory Update
The risks of outsourcing
OUTSOURCING BACK OFFICE
EBIC criticises third money laundering directive
Financial Crime
FDIC to release ID theft guidance for banks
Financial Crime
CEBS to create EU reporting standards
Regulatory Update
Singapore and Korea issue Basel II deadlines
Regulatory Update
Tech glitches at Nasdaq
Business Continuity
Consolidated supervision row brews
COVER STORY
Comptroller urges revamped disclosure
Corporate Governance
FSA makes BCP a 2005 priority
Business Continuity
In a muddle over MiFID
MIFID REGULATION
Briefs
Measurement Advances
Too many standards for corp actions processing, says SIA
Management Intelligence
Tabb surveys ‘Chinese Wall’ compliance
Enterprise Risk Management
Losses lawsuits
LOSS DATABASE
FSA guides insurers
Corporate Governance
FSA releases latest paper on Basel II
Regulatory Update
What's happening and when
WHAT’S COMING AND WHEN
FitchRisk to drop Algo op risk product
Measurement Advances
US agencies release guidance and paper
Regulatory Update