Operational Risk & Regulation - Vol 8 No 10
Articles in this issue
Time to shine
In the wake of the subprime crisis and resulting global credit crunch, operational risk practitioners must seize the opportunity to prove the value of their discipline, says Ellen Davis
Bear Stearns sues ex-MD for $810,000 unpaid taxes
LOSSES & LAWSUITS
OFAC fines National Australia Bank for 'trading with enemies'
LOSSES & LAWSUITS
A calculated approach
Operational risk economic capital calculation is high on the agenda - at last. So who is using it, and why? A new OR&C Intelligence survey investigates
Rogue traders cost Calyon $358 millon in fines
LOSSES & LAWSUITS
What's happening at JP Morgan Chase?
Recently, many have come forward to ask me what is going on within JP Morgan Chase's risk management division. Over the past year, a number of people have left the operational risk team, both at the corporate and business unit levels. Risk executives in…
Hadenglen and CEO fined over re-mortgage and PPI selling
LOSSES & LAWSUITS
Fidelity sued over stolen details of 8.5 million customers
LOSSES & LAWSUITS
Institutions value quality over quantity
SPONSORED STATEMENT
Crisis prompts calls for more stringent EU regulations
NEWS IN BRIEF
Incentives needed to push SEPA implementation
NEWS IN BRIEF
Sox comes to Asia
As Japan's version of Sarbanes-Oxley heads towards implementation, other Asia-Pacific countries are also introducing their own versions of the US legislation. But, learning from US Sox mistakes, they are tailoring their reforms to their political and…
Does Basel II add up?
Are there inconsistencies in the standardised and advanced measurement approaches of the Basel II regulatory framework? Andreas Jobst considers the evidence
David Geen, Ian Richardson, Bill Ryback, Nick Gibson
CHANGING HATS
Mario Mosse
Volunteer work
Cross-border confusion
Despite demand from investors for retail structured products, international growth is being hindered by regulatory anomalies. Peter Green and Jeremy Jennings-Mares explain
The online frontier
2007 has been a year of online activism and banks have paid the price. Is there an emerging reputational risk threat posed by bloggers and discussion forums? Peter Madigan investigates
The bigger picture
In 2003, rating agencies considered operational risk as a separate risk category, but quantification problems have prompted them to take an integrated, enterprise risk management approach.
German finance minister calls for Basel III
NEWS IN BRIEF
