Offshore

• Operational risk

Finance departments lament loss of control over daily workflows

Daily news headlines

• 05 Sep 2008

• Solvency II

Putting the European regulatory framework in place

Hedge fund regulation high on European parliament agenda

• 26 Nov 2003

• Risk management

Offshore outsourcing poses serious risks for brokers

MASSACHUSETTS - A report issued in March by Massachusetts-based consulting firm TowerGroup - Offshore outsourcing onslaught to impact brokerage spending, staffing, and service landscape - examines how growing numbers of US securities firms are opting to…

• 14 Apr 2003

• Risk management

IMF study shows Basel weaknesses in offshore centres

Many offshore centres have weaknesses in the on- and off-site supervision of their banking systems, as well as "less material weaknesses" in their credit supervision and market risk, according to a study by the International Monetary Fund (IMF).

• 01 Apr 2003