Operational risk
Lean, green, risk machines
ENVIRONMENTAL RISK
Cultural awareness
PRACTICAL APPROACHES
Basel Committee releases liquidity risk report
REGULATORY NEWS
Stay of execution
CLEARING & SETTLEMENT
Redrafted code of practice on risk management from BSI
REGULATORY NEWS
Playing it safe
OUTSOURCING UNDER MIFID
Diverging Views
Credit ratings
The replication game
Technology
The Bonus Pool
Conference report: Germany
A model model?
Operational risk
SG moves on from Kerviel
Société Générale was sent reeling after revelations of a EUR4.9 billion rogue trading loss in January. Glaring weaknesses in the control processes were identified in an internal report, and the bank has started to take steps to address the issues. Nick…
AML technology spend continues
SPONSORED STATEMENT
Bushel-whacked
Wheat
Wheels fall off LiquidityHub
London-based liquidity aggregation platform LiquidityHub stopped operating last week, having endured a lack of market interest in the face of the credit crunch.
Isda submits industry goals to New York Fed
Daily news headlines
Iosco proposes changes to rating agencies’ code of conduct
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FSA admits Northern Rock failures and launches reforms
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City bonus system: an operational risk?
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FSA releases discussion paper on transparency
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Deutsche suspends FX traders
Daily news headlines
More finger pointing in the US
Editor's blog
New rules for telephone recording
Daily news headlines
US banks biding time on Basel II, says Dugan
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