Operational Risk & Regulation - Vol 6 No 5
Articles in this issue
A little respect
EDITOR'S LETTER ELLEN DAVIS
Operational risk management is taking hold
Corporate Statement
Mandate expands, but money doesn’t
Annual Survey Of OpRisk
MiFID working group created
REGULATORY UPDATE
SA banks complete QIS4
REGULATORY UPDATE
New home-host guide from CEBS
COVER STORY
Changing hats
MEASUREMENT ADVANCES
EU C&S debate continues
MANAGEMENT INTELLIGENCE
Briefs
MANAGEMENT INTELLIGENCE
Financial regulation ‘at saturation point’
MEASUREMENT ADVANCES
Legal risk losses ‘not on databases’
COVER STORY
Icap and CST settle dispute
MEASUREMENT ADVANCES
Mixed response to CESR paper
REGULATORY UPDATE
Briefs
BUSINESS CONTINUITY
A pragmatic approach to modelling KRIs and their impact on OpVaR
PRACTITIONER’S CORNER KRIS
Basel Committee calls for dialogue on ERM
ENTERPRISE RISK MANAGEMENT
Op risk ‘an end-to-end-process’, says Sabatini
MANAGEMENT INTELLIGENCE
Briefs
REGULATORY UPDATE
Complaints over SOX compliance fall largely on deaf ears
CORPORATE GOVERNANCE
Briefs
FINANCIAL CRIME
Congress feels funding heat for terrorism risk programme
MANAGEMENT INTELLIGENCE
McCreevy victorious after GAAP/IAS talks with SEC
CORPORATE GOVERNANCE
Communicating with the board
CORPORATE GOVERNANCE BOARDS
US assesses attack risk preparedness
BUSINESS CONTINUITY
Speedy passage of CRD urged on Parliament
REGULATORY UPDATE
Suspicious activity reports on the rise
FINANCIAL CRIME
Covering all the angles
PROFILE ROYAL & SUNALLIANCE
OECD focusing on board effectiveness
CORPORATE GOVERNANCE
UBS, Willis Group Holding, Berkshire Hathaway (General Re)
LOSSES & LAWSUITS
FSA to skip QIS4 to concentrate on QIS5
REGULATORY UPDATE
Pillar II paper delayed
REGULATORY UPDATE
Growing integration for IT and business functions
MANAGEMENT INTELLIGENCE
CLS to set widen existing market
MANAGEMENT INTELLIGENCE
Basel II NPR to be delayed
REGULATORY UPDATE
Briefs
CORPORATE GOVERNANCE
What has op risk to do with ‘credit’ ratings?
RATING AGENCIES OP RISK
New ID fraud tool launched in UK
FINANCIAL CRIME
Le Pan advises on AMA frameworks
REGULATORY UPDATE
Don’t dump MSBs, banks urged
FINANCIAL CRIME
Briefs
MEASUREMENT ADVANCES
LDCE results show risk sensitivity in US banks, says Rosengren
REGULATORY UPDATE
What's happening and when
WHAT’S COMING AND WHEN
SEC raises eyebrows over BIA and AMA
REGULATORY UPDATE
