Operational risk
Isda calls for trade automation
Implementation Outlook
Mark up the scorecard
Sergio Scandizzo and Roberto Setola explore the application of a scorecard approach to the measurement of operational risk, assessing both its reliability as a risk-management tool and the practicalities of its implementation.
Mark up the scorecard
Sergio Scandizzo and Roberto Setola explore the application of a scorecard approach to the measurement of operational risk, assessing both its reliability as a risk-management tool and the practicalities of its implementation.
End of the line. All change
The Financial Services Authority has released an update to CP171, its consultation paper on conflicts of interest within investment research. Now its impact on the future of credit research is becoming clearer, as Hardeep Dhillon discovers.
German banks plan op loss data consortium
A number of German public-sector banks will start pooling operational loss data next year, in a bid to create an op risk loss database that could, they say, eventually include banks from other European countries.
Moody's assessment approach 'evolving', says new executive
In an exclusive interview with Operational Risk, an executive from Moody's Investor Services, the US-based rating agency, said the firm's approach to operational risk assessments is "evolving".
US brokers spending less than expected on Basel II-related IT infrastructure, says TowerGroup
US brokers will only be spending between $6 million and $8 million on IT infrastructure for Basel II compliance, according to research by TowerGroup, a Massachusetts-based financial services research and advisory firm.
Mind the gap
UK mortgage lenders are grappling with Basel II. But there are still concerns about a credit risk management gap between the large and small lenders.
Sponsor's article > Credit risk catches up
When Basel II was first proposed in 1999, credit risk models lagged way behind market risk models. But that's changed, which means we need less prescriptive rules for determining credit risk capital.
Nuclear renaissance
New frontiers
Kamakura upgrades credit default prediction software
Hawaii-based risk technology vendor Kamakura has upgraded its default probability calculation software.
a changing landscape
Derivatives debate
Patience pays off
Platinum Capital Management has launched a new distressed debt fund after a long process of analytical research
Every last drop
Strategy forum
Pricing credit risk
Merton models
Mark up the scorecard
TECHNICAL FOCUS
EU Commission to launch consolidated database
ANTI-MONEY LAUNDERING
What’s coming, and when
REGULATORY UPDATE
BITS issues guidelines for IT outsourcing
TECHNOLOGY
Regulatory briefs
REGULATORY UPDATE
Moody’s assessment approach ‘evolving’, says new executive
IMPLEMENTATION OUTLOOK