Operational Risk & Regulation - Vol 9 No 3
Articles in this issue
SG STOPS ROMANIAN FRAUD
LOSSES & LAWSUITS
HUMAN ERROR BLAMED FOR DATA PROBLEMS AT SWEDISH EXCHANGE
LOSSES & LAWSUITS
MORGAN STANLEY CUTS 1,000 JOBS
LOSSES & LAWSUITS
$200 MILLION FRAUD AT LANCER
LOSSES & LAWSUITS
UBS SUED BY HSH NORDBANK ON SUBPRIME MORTGAGE SECURITIES
LOSSES & LAWSUITS
EU MEMBER STATES IN THE DOCK OVER MIFID NON-COMPLIANCE
LOSSES & LAWSUITS
Trading with restraint
SPONSORED ROUNDTABLE
BANKS FACE $2 BILLION LAWSUIT FOR LOAN NON-PAYMENT
LOSSES & LAWSUITS
MERRILL FACING FRAUD CHARGES
LOSSES & LAWSUITS
CREDIT SUISSE TRADERS UNDER INVESTIGATION
LOSSES & LAWSUITS
SOCIÉTÉ GÉNÉRALE 'IGNORED SUSPICIONS' OVER KERVIEL
LOSSES & LAWSUITS
Misconceptions over AMA
OR&C INTELLIGENCE - ADVANCED MEASUREMENT APPROACH
FSA FINES AND BANS BROKERS
LOSSES & LAWSUITS
Chase Cooper
SPONSORED STATEMENT
A model model?
AMA MODELLING
Looking to the future
MANAGEMENT
McCreevy vows fast track to Solvency II implementation
REGULATORY NEWS
EU 'Eurosox' directives lost in translation, warns Information Security Forum
CORPORATE GOVERNANCE
Coso guidance under review
CORPORATE GOVERNANCE
Evolution of op risk
MANAGEMENT
Talking 'bout an evolution
MANAGEMENT
S&P announces ratings reform
CORPORATE GOVERNANCE
US releases in-depth results of pandemic outbreak exercise
BUSINESS CONTINUITY
Thom, MacDonagh, Anderson
CHANGING HATS
FSA pledges 'priority risks' focus for 2008
REGULATORY NEWS
The Ludic fallacy
MANAGEMENT
The regulatory minefield
LEGAL BEAT
Making apples from pears
REGULATORY NEWS
On subprime and crime
MANAGEMENT