Operational risk
FSA to conduct Basel II implementation QIS
Regulatory Update
Sponsor's article > With a bang or a whimper?
Inconsistent pricing across traditionally segmented markets has been greatly reduced in recent years. Much of this improved market efficiency is due to the efforts of hedge funds. David Rowe argues, however, that the very success of these funds may be…
The dubious benefits of compliance
Survey Risk-Based Compliance
Integrated compliance efforts: business benefits beyond regulatory mandates
Corporate Statement
The top stories from RiskNews
Feature
Sponsor's article > SunGard to rise again
SunGard, the 900-pound gorilla of the financial sector software market, has been strangely absent from the operational risk software arena so far, according to both financial and technology industry executives. Now, however, that looks set to possibly…
Rounding up the black sheep
The collapse of BCCI in 1991 provided much of the impetus for Basel II's home-host regulatory framework. But supervisors say that recognising the need for regulatory co-ordination is just a first step in a long journey.
Tattersall leaves FSA
Colin Tattersall, head of op risk policy at the UK's Financial Services Authority, has left his post at the supervisor. Market sources say he is set to join the Irish Financial Services Regulatory Authority's Basel II implementation efforts, based in…
US regulators outline QIS4 process
US regulators are busy finalising the text for the fourth quantitative impact study (QIS4), which they expect to issue at the end of October to the banks participating in the exercise.
The Compliance Pain
Increasing regulatory oversight and static IT budgets create compliance headaches for the CIOs and CTOs of DrKW, Evergreen Investments, and JPMorgan Investor Services.
The Compliance Pain
Increasing regulatory oversight and static IT budgets create compliance headaches for the CIOs and CTOs of DrKW, Evergreen Investments, and JPMorgan Investor Services.
Learning from Esops' fables
France's SNCF is concentrating on the risks, particularly the operational ones, associated with its new employee savings programme. Duncan Wood reports on its progress, and throws light on the various other Esop-type products on the market.
Quantifying hedge funds' operational risks
Operational risk
Rounding up the black sheep
Regulation: Home-Host
Fannie Mae ordered to appoint chief risk officer
Management Intelligence
Isda OTC derivatives project gathers speed
Management Intelligence
Tattersall leaves FSA
Regulatory Update
Find the time
Special Focus: Transaction Processing
Asset managers ready for SEC CCO ruling
Management Intelligence
SunGard to rise again
Measurement Advances
SOX gets a kicking at senate hearings
Regulatory Update
Losses and lawsuits
Loss Database
US regulators outline QIS4 process
Front Page News
Coso releases ERM Integrated Framework
Enterprise Risk Management