Operational risk
Briefs
COMPLIANCE TOOLS
BIS issues governance paper
REGULATORY UPDATE
Briefs
REGULATORY UPDATE
Further delays hit US Basel II implementation
COVER STORY: NEW LEGISLATION INCORPORATES A YEAR-LONG STUDY TO RESEARCH THE POTENTIAL IMPACT OF BASEL II
Hybrid approach not 'dead in the water'
REGULATORY UPDATE
Briefs
MEASUREMENT ADVANCES
FSA publishes second CRD paper
REGULATORY UPDATE
US warns on auditor liability
CORPORATE GOVERNANCE
FESE issues new briefing paper
MANAGEMENT INTELLIGENCE
SEC approves new audit standard
CORPORATE GOVERNANCE
FSA slates banks AMA preparation
COVER STORY: A PREVIEW OF A UK INDUSTRY FEEDBACK FORM REVEALS THAT BANKS ARE TOTALLY UNPREPARED FOR AMA IMPLEMENTATION
Middle East takes op risk to heart
MEASUREMENT ADVANCES
Concerns raised over patent-related op risks
MANAGEMENT INTELLIGENCE
Operational risk spending increases
A new survey finds increased spending on op risk technology and replacement of first-generation solutions. By Protiviti's Scott Gracyalny and Scott Wisniewski
$24bn outsourcing growth for 2006
MANAGEMENT INTELLIGENCE
US Basel II gone AWOL
Well, has Basel II finally ridden off the rails in the US? This seems to be the case. The inclusion of a new study on Basel II, to be conducted by the General Accounting Office, does rather seem to threaten the timetable that the US regulators announced…
Tussle over alpha
Alternative Investments
Fundamental issues in op risk management
Misconceptions about certain key concepts are causing confusion throughout the industry. By Ali Samad-Khan, Armin Rheinbay and Stephane Le Blevec
Labour of love
Emerging markets have been a recurring theme in Charles Dallara's career. Now, as managing director of the Institute of International Finance, one of his key focuses is to strengthen crisis prevention in emerging market economies. By Alexander Campbell
Could do better?
Some industry participants believe US supervisors' approach to Basel II implementation is flawed, according to a survey by OR&C . By Ellen Davis
A different view on Basel II
Spain's banks are wary of jumping headlong into every aspect of the new capital Accord. But its fears appear justified, considering the country's risk profile. By Duncan Wood
OpenPages launches new solution
MASSACHUSETTS – OpenPages – the governance, risk and compliance management solutions company based in Massachusetts – has launched OpenPages ORM, an op risk management solution that enables banks to identify, measure and monitor operational risk at an…