Operational risk
Briefs
REGULATORY UPDATE
How to validate op risk distributions
VALIDATION
Briefs
MEASUREMENT ADVANCES
Mifid bandwagon attracts Rule
MANAGEMENT INTELLIGENCE
SOX: A toothless tiger?
SARBANES-OXLEY
Boston Fed assess op risk models
MEASUREMENT ADVANCES
Coso: SOX aid for smaller companies
REGULATORY UPDATE
Lawrence joins consultant
MEASUREMENT ADVANCES
Japan's FSA: Improve audits
CORPORATE GOVERNANCE
RMA analyses risk practices
MANAGEMENT INTELLIGENCE
Problemi di correlazione
Rischi nel portafoglio retail
Strategie di trading sulla pendenza
DERIVATI CREDITIZI
Affari interni
Basilea 2
Mercato diviso
SWAP DI TASSI
Alla ricerca del trasferimento del rischio
Assicurazioni
Op Risk + Technology
A bit of an update from me on what's happening at OpRisk & Compliance this month.
Taking exception
Value-at-risk
In brief:
FSA begins consultation for Mifid implementation FSA releases policy statement and feedback to capital standards under the CRD State of financial integration in the EU reviewed
Tiner warns banks of cross-market correlation risk
John Tiner, chief executive of the UK Financial Services Authority, has warned UK banks that their stress testing may not be adequate against a widespread downturn.
When Risks Collide
Operational-risk projects like Sarbanes-Oxley and Basel II compliance have more in common than many firms realize. Waters asks industry participants: Does it make sense to combine op-risk efforts?