Operational risk
Basel harmony still a long way off, notes IIF
“No-one really appreciated the complexity of the whole [Basel Accord] process,” says Charles Dallara, managing director at the Institute of International Finance (IIF). “It is only in the last nine months that regulators and bankers have woken up to the…
Latin banks face up to Basel II
Latin American countries should focus on adopting better risk management practices rather than rushing to implement Basel II, according to speakers at a seminar held in Mexico in July.
Sponsor's article > Basel II: time for action
Despite some lingering issues, the main points of contention around the revised Basel II capital Accord have been resolved, and implementation seems more certain than it has for several years. David Rowe argues it is time to stop hoping it will go away…
Striking gold or pitfalls in bond prospectuses
convertible bonds
Reconciling hedge funds with the Qu'ran
business profile
RMA and ORRF up European efforts
Measurement advances
The holistic approach to operational risk management
Holistic op risk practitioner's corner
Banks struggling to meet AMA requirements on time
Measurement advances
Managing hedge funds’ exposure to op risks
Hedge funds op risk analysis
PwC service aims to enhance performance
Corporate governace
Losses and lawsuits
Loss database
EU calls for review of credit rating agencies
Corporate governace
Check 21 adoption 'will be slow'
Management intelligence
EU CAD: behind the smiles
EU capital adequacy directive
Changing hats
Measurement advances
FSA opens up to industry
Regulatory Update
Bank of Italy official posts op risk paper
Measurement advances
Clearing and settlement group holds first meeting
Management intelligence
BITS develops security risk calculator
Management intelligence
New products, new buyers
Equity derivatives
Basel II: the market reacts
Regulation
Reassessing self-assessment
Operational risk
AIB repays €26m for overcharging
Allied Irish Banks (AIB) said it is repaying €26 million ($32 million) it overcharged clients on three million FX deals, after a regulator slammed the bank in a report last week.