Operational risk
Fitch shows lack of derivatives disclosure
CORPORATE GOVERNANCE
Reducing risk through insurance
TECHNICAL FOCUS INSURANCE
Change mooted for EU clearing and settlement
MANAGEMENT INTELLIGENCE
If you can't beat them…
SOFTWARE PARTNERING
Briefs
MEASUREMENT ADVANCES
US firms' approach to op risk 'wide-ranging'
REGULATORY UPDATE
Losses and lawsuits
LOSS DATABASE
KPMG reveals risk model survey results
ENTERPRISE RISK MANAGEMENT
Briefs
CORPORATE GOVERNANCE
New US op risk conference announced
COVER STORY
Basel II spending rises
MEASUREMENT ADVANCES
Isda publishes over-the-counter guidelines
MANAGEMENT INTELLIGENCE
US regulators reject GAO's unification idea
REGULATORY UPDATE
Compliance spending to rise 23%, says PwC
MANAGEMENT INTELLIGENCE
Moody's publishes op risk review results
MEASUREMENT ADVANCES
Criticism over conduct code for rating agencies
CORPORATE GOVERNANCE
Putnam Investments
profile
Trojan horse rules by John Thirlwell, ORRF
INDUSTRY COMMENT
Insolvency: a survival guide
The collapse of Parmalat has forced European legislators to take a long, hard look at the laws governing insolvency. Moves are now afoot to bring these regimes more in line with a Chapter 11 style of bankruptcy legislation, as Oliver Holtaway discovers
A solution to counterparty credit risk?
The race is on to find a solution to outstanding issues such as counterparty risk, double default and the treatment of illiquid assets on trading books before Basel II is enshrined in regulation.
Basel II: capital concerns
Basel II has forced banks, long the mainstay of lending to European corporates, to re-evaluate the amount of money they lend. However Alan McNee reports that far from leading to a huge drop in bank lending, Basel II may actually have the opposite effect.
US agencies issue QIS4 and LDCE survey materials
American financial regulators (the Agencies) have issued survey materials for the fourth Quantitative Impact Study (QIS4) and the Loss Data Collection Exercise (LDCE) in preparation for the implementation of the Basel II capital framework in the country.
US agencies issue QIS4 and LDCE survey materials
US financial regulators have issued survey materials for the fourth Quantitative Impact Study (QIS4) and the Loss Data Collection Exercise (LDCE) in preparation for the implementation of the Basel II capital framework in the US.
Sand, sea and securities
international financial centres