Operational risk
Moody’s preparing pan-European bank operational risk report
IMPLEMENTATION OUTLOOK
Technology Briefs
TECHNOLOGY
FSA hires two for op risk team
REGULATORY UPDATE
IMF tells HKMA to focus on op risks and corporate governance
REGULATORY UPDATE
Op risk glossary
REGULATORY UPDATE
Losses and lawsuits
LOSS DATABASE
US investment banks create myriad problems for Basel II
REGULATORY UPDATE
CP189: the FSA yet to clarify rules for key op risk issues
REGULATORY UPDATE
FSA study shows wide gap in firms’ op risk frameworks
IMPLEMENTATION OUTLOOK
Cad text horrifies credit agencies
REGULATORY UPDATE
What’s coming, and when
REGULATORY UPDATE
Zions Bank goes it alone
IMPLEMENTATION OUTLOOK
Flurry of activity at the PCAOB
REGULATORY UPDATE
Job Moves
People
Emerging adequacy
The Committee of Chief Risk Officers' capital adequacy 'emerging practice' guidelines will, says the capital adequacy committee chair, evolve into a new regulatory body within a year.
Accord preparations: the rest is yet to come
While the debates have raged for months about many aspects of the proposed Basel II Accord, on some points there has been relative silence, in particular with regard to the seeming overreliance on statistical techniques.
Moody's KMV integrates credit risk management
Moody's KMV has announced the integration of its credit risk products – RiskCalc and Credit Monitor – into one credit risk management platform.
Sarbanes grills Brickell over Ofheo nomination
The US Senate Banking Committee held a hearing on Mark Brickell's nomination for director of the Office of Federal Housing Enterprise Oversight (Ofheo), the regulator for government-sponsored enterprises (GSE) Fannie Mae and Freddie Mac, this afternoon.
FSA shakes up capital rules for UK insurers
The UK's main financial regulator, the Financial Services Authority (FSA), has released proposals for a shake-up of its capital regime for non-life insurers.