Operational risk
ANPR maps out US differences on Basel II implementation for banks
WASHINGTON, DC - US regulators are determined to go their own way when it comes to implementing Basel II, according to the government's ANPR, published in mid-July.
CP189: the FSA yet to clarify rules for key op risk issues
LONDON - UK firms are faced with more questions than answers in the operational risk portions of the latest consultation paper from the FSA, CP189: Report and first consultation on the implementation of the new Basel and EU capital adequacy standards,…
Ready and waiting
Basel Accord
Isda and BMA propose 35% charge for restructuring risk
The International Swaps and Derivatives Association (Isda) and the Bond Market Association (BMA) submitted a comment letter today to the Basel Committee on Banking Supervision in which they argued that, for the sake of capital calculations, loans hedged…
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.